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Terrorism prevention and CFT
Drug trafficking
Anti-money Laundering (AML)
Financial Fraud Detection
i2 Analyst's Notebook
Data sources
Terrorism prevention and CFT
Through TRITON Data Fusion
Prevent
Terrorist risks by tracking funding flows to banned organizations
investigate
Cases of mined objects, search for suspects and organizers
Find
The perpetrators or financiers of terrorist attacks
Drug Trafficking
Data Integration
Unique plug-ins for all data sources
Instant Data Visualization
Big Data for the research and investigations in few clicks
Comprehensive Profiling
Create profile of the suspect through different data sources
Info Preparation
For launching the investigation
Insight Monitoring
The emergence of new data and insights
Anti-money Laundering (AML)
By using TRITON
National authorities can identify and recover assets derived from corruption-related crimes
TRITON team
Develops customized money laundering tracking algorithms for each client/authority country for fast and efficient Big Data analysis
Financial fraud detection
Banks
Threshold crossing and suspicious banking transactions
Threshold crossing and suspicious banking transactions
PAYMENT SERVICES
Threshold crossings and suspicious banking transactions
Threshold crossings and suspicious banking transactions
data on crypto
Transactions from CryptoVision and Chainalysis
Transactions from CryptoVision and Chainalysis