Cognitive Search & Powerful Analytics for Data Intensive Organizations
Extracting Value from Enterprise Data
In today's data intensive organizations, 80% to 90% of enterprise data is "unstructured" either hosted on premise, in the Cloud or in mixed infrastructures. Unstructured data is often composed of texts in different languages: documents, publications, reports, emails along with more and more rich-media content like videos, images and audio.
Sinequa provides a Cognitive Search & Analytics platform to deal with large volumes of structured and, more importantly, unstructured data. This platform combines a unique blend of technologies: a powerful multilingual search engine, deep content analytics including Natural Language Processing and machine learning algorithms, high performance and out-of-the-box connectivity to more than 150 data sources, including the most common enterprise applications. It helps data-driven organizations across many different verticals such as Aerospace, Banking, Government, Life Sciences, Manufacturing, Utilities, Retail and more, get business-relevant information and insight out of vast amounts of most heterogeneous data.
The Challenge of Information Discovery for Anti-Money Laundering Professionals
The amount and the complexity of financial transactions data are such that investigators and risk and compliance managers for financial services providers need sophisticated IT systems to do their job effectively and efficiently. AML professionals need an intuitive way to extract insight from the massive-scale of data contained in various external and their own internal sources – everything from electronic transactions and fund transfers, call transcripts, e-mails to even social media. They face huge challenges in terms of data collection and analytics of highly diverse data, including texts in different languages, images, video and audio transcripts:
Exponentially growing amount of information to be collected and processed
Variety of sources and formats
Sophisticated text analytics needed in multiple languages
Cognitive Search & Powerful Analytics Against Money Laundering
Gain Insight from Millions of Bank Transactions to Detect Money Laundering Schemes and Suspicious Financial Transfers
Leading financial institutions along with Intelligence and law enforcement agencies around the world have long ago included one particular strategy in their fight against organized crime and terrorism: dry up the finances of criminal and terrorist organizations.
With the proverbial suitcase stuffed with cash having been replaced by wire transfers in criminal networks and with criminals and terrorists using electronic means to communicate among each other, government agencies and financial institutions can now tap into vast amounts of data in order to detect fraud, money laundering and financial crimes.
AML Professionals Implement the Sinequa Insight Platform to:
Speed up Anti-Money Laundering investigations
Monitor financial transactions
Identify & correlate suspect transactions and people