Linker
Intelligence and graph analysis applied to billions of data points, enabling optimization of onboarding
processes and corporate investigations.
Intelligence and graph analysis applied to billions of data points, enabling optimization of onboarding
processes and corporate investigations.
Artificial Intelligence
for Investigation and →
Risk Prevention
Gain a 360° view of the
risks impacting your
organization
How it
Works?
01
Identification
Thorough analysis of all
relevant data pertaining
a specific person or
company, contained
in Aetos' data lake.
02
Qualification
Detection of data that may
be of interest to the user or
represent potential risks.
03
Contextualization
Analyzing all the relationships of that person or
company, aiming to understand and contextualize
their position within that
network of interactions.
04
Classification
Risk classification for each
person or company based
on parameters established
by the user, providing a
quantitative measure of the
associated risk.
01
Identification
Thorough analysis of all relevant data pertaining a specific person or company, contained in Aetos' data lake.
02
Qualification
Detection of data that may be of interest to the user or represent potential risks.
03
Contextualization
Analyzing all the relationships of that person or company, aiming to understand and contextualize their position within that network of interactions.
04
Classification
Risk classification for each person or company based on parameters established by the user, providing a quantitative measure of the associated risk.
Adaptation →
Continuous learning for
constant improvement in
detection and prevention.
Intelligence
Criminal
Investigations
Location
Detection
Money
Laundering
Prevention
