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Asset Tracing

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Forensic accounting is used for extracting facts hidden in endless piles of information. Sample scenario is asset tracing, where investigators are called to track assets which are not obvious.

This application functions as an all-source collector, utilizing configurable ontologies to identify tangible and non-tangible assets, and trace their whereabouts, across any volume or velocity of data. Powerful cognitive computing supports autonomous entity resolution, and uncovering of hidden entities and relationships, by inferencing data of managed networks.

The system provides a fully auditable, highly configurable investigation management framework, allowing to produce admissible reports to regulators.

Other applications

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Innovation hub

Bring in your secret sauce! ELEMENT™ allows you to easily develop new applications, utilize them commercially, and offer them to other organizations

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Risk

Detecting and quantifying different aspects of risk related to an enterprise operation, recommending policies for risk mitigation, and promoting offerings to address them.

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Trade Intelligence

Generate deep and accurate profiles on targeted individuals and organizations, to monitor their reputation, mitigate risks and leverage business opportunities.

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Underwriting

This application covers the entire underwriting process from identifying and quantifying the risks and exposure associated with potential clients, through negotiating with the customer on coverage cost, to analyzing complete markets, and beyond