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A powerful financial crime investigation & digital compliance solution that enhances real-time decision-making and risk management. SAFE-FIN overcomes constraints, regulatory complexities, and silo-based approaches boosting agility, responsiveness, and effectiveness in combating crimes such as: AML, trafficking, identity theft and much more.

SAFE-FIN

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      <h1>CORE MODULES</h1>
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        SAFE-FIN delivers the transformative power of AI and cognitive analysis, empowering organizations' digital transformation strategies, and seamlessly integrating with existing systems.
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Services

<p>SAFE-FIN boasts a self-managed rule engine, eliminating the need for coding, putting the control in the hands of the user. By leveraging machine learning and AI algorithms, SAFE-FIN enables predictive analysis, providing valuable insights into potential criminal activities and assessing the financial risk associated with suspects.</p>

POWERFUL PREDICTIVE ANALYTICS

<p>SAFE-FIN can process infinite number and types of sources, fusing them into insight that drives mission critical decision making. It provides access  to over 50 external databases  which you can fuse seamlessly with your internal databases.</p>