Anti-Money Laundering

Features

Financial Crime Investigations

For most organizations, investigating international money-laundering, tax and sanctions evasion is extremely complicated, time consuming and costly.
It takes experienced and savvy investigators who understands how assets and company structures are used to channel funds around the world.

Exploit many data sources

Investigations also involves gathering data from many sources, private and government registries, across boarders, dark web data leaks, social media and seized data assets.
Analyzing this data is often very manual as various systems are required to perform lookups and correlations of the data. Some are web applications, some are simply tables on a web page you need to save to Excel or a CSV file, others are complex databases with APIs only accessible for people with programming skills. Other sources require forensic tools to crack open large containers of mountains of data files, some accessible, some needs forensic data recovery, some needs decryption.

Tools that are fit-for-purpose

All too often investigators are not equipped with the tools needed to access this data and often there is little or no integrations nor automations in place to do some of the heavy lifting. The investigator ends up wasting time managing data sources, copy/pasting information, manual data entry and correlation just to follow simple identifiers and money trails.

Result: Luxurious lives for criminals

This result of not having the right tools and methods is poor scalability of the specialty service to society that investigators are doing for us, uncovering wealthy criminals cheating the world of tax revenue and proper governance.
That is why criminals all too often are able to live their lives in luxury without a real threat of being deprived of their privileges.

Advantages

On a mission to fight financial crime

At Avian Digital Forensics our mission is to supply financial compliance and investigative units with the best tools, configured for optimized workflows, automations, AI and data integration - to make it easier and more efficient to be an investigator. It makes sense for us and we see every day how it helps our customers focus on their mission.

Experience from some of the largest investigations worldwide

Avian has been deeply involved in supporting investigations of some of the largest financial crimes cases the world has seen. We have helped both the companies involved to gain insight into their own business, and the law enforcement agencies and prosecution services that hold companies and individuals accountable to the law. We know how to get the right data to the right people in the right way at the right time.

Industrializing investigative capacity

Most large financial corporations struggle to gain a proper level of transparency in their operations because investigations are prohibitively costly and time consuming. This means that they inadvertently become vessels for financial crime and at risk of being the center of international scandals with high media exposure and falling share prices as a consequence. Avian has helped our customers industrialize investigations to a degree where hundreds of internal investigations are managed in parallel through a seemless flow of well-defined activities utilizing state-of-the-art technologies, easy-to-use tools and methods for a very low cost and time consumption per case.

Benefits

Extract hidden information

Extract hidden information in documents, databases and media. E.g. dates, money, image objects, transcriptions from audio, similarities of documents or media content, deleted data, and behavioral indicators.

Visualization

Visualize and present interactive timelines, maps and connections rapidly without complicated data manipulation, scripting and batch jobs.

Identity risk quickly

Correlate data with sanctions and fraud markers, identities and entities to quickly uncover relevant company structures, persons with high risk profiles, or suspicious chain of events.

Collect and join data from many data sources

Optimize and automate collections of relevant data from many diverse systems and sources, e.g. email, chat, phone call recordings, trading systems, transaction systems, etc.

use case: SANCTIONS MANAGEMENT

USE CASE: ANTI-FRAUD

USE CASE: COUNTER TERRORIST FINANCING

USE CASE: GOVERNMENT DATA REQUESTS