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Transform Your Investigations with Precisa's AML Analysis

Precisa's AML Analysis empowers law enforcement agencies and financial institutions with cutting-edge tools to investigate cybercrime and money trails. Analyze data from multiple bank accounts in a single report and visualize complex inter bank transfers to uncover patterns of suspicious financial activity.

How Precisa AML Analysis works?

Precisa’s Bank Statement Analyser verifies uploaded file authenticity, extracts bank details & transactions from bank statements, classifies & categorises transactions, detects counterparties, analyses the data, detects fraudulent & money laundering activities, calculates AML & credit risk scores.

AML Analysis Key Benefits

Multi-account Analysis

Mule Account Detection

Anti-Money Laundering (AML) Risk Scoring

Inter Bank Transfers Visualization

Monthly Max & Min Balance Pattern Detection

Top Cashflow Sources, Uses and Counterparties Detection

AML Analysis Key Benefits

APIs for Integration

Integrate Precisa’s Analytics capability with your existing systems with a few simple steps, and give your team a smooth, fast and secure user experience.

Contact Us

Questions, feedback or want to have a word with us? Get in touch using the details below or just drop us a message