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Description
Advanced threat detection, risk management, and compliance solutions for the evolving world of cryptocurrency are essential for businesses, financial institutions, and governmental bodies. By automating compliance and anti-money laundering (AML) procedures, organizations can efficiently obtain licenses, monitor transactions, accept cryptocurrency payments, and adhere to both local and international regulations. It is crucial to assess, manage, and reduce AML risks associated with both cryptocurrency and fiat currencies, while also addressing counterparty risk. This enables businesses to engage confidently with both corporate and individual cryptocurrency clients. In addition, forensic investigations into crypto-related crimes can be conducted to track down stolen digital assets and identify the perpetrators. Detailed reports generated during these investigations can serve as valuable evidence and support expert witness testimonies in legal proceedings. Utilizing proactive blockchain transaction monitoring systems allows for the detection and prevention of complex criminal activities that may bypass traditional bad actor databases. Furthermore, our investigative solutions can trace stolen cryptocurrencies, reveal underlying data trends, pinpoint exit nodes, and expose wrongdoers. By enhancing and streamlining investigative workflows, organizations can boost their success rates and create comprehensive evidence reports for future use. In this fast-paced digital environment, safeguarding assets and ensuring compliance has never been more vital.
Description
To fully grasp both current and upcoming events while taking swift action, the immense amount of pertinent data related to an investigation can overwhelm any individual analyst or agency, rendering it nearly impossible to decipher the specific roles of every individual, connection, and action involved in any given incident. However, the Metis Augmented Predictive Intelligence Platform is designed to address this challenge. By automating the gathering, analysis, and resolution of significant data points, Metis uncovers the comprehensive details of past events and aids in the accurate forecast of future dangers. This platform is capable of processing diverse forms of information, including video footage, audio recordings, written communications, social media updates, satellite imagery, and various other databases, ultimately shedding light on unlawful activities and pinpointing potential threats on the horizon. With Metis, the complex web of data becomes manageable, ensuring that no critical insight is overlooked.
API Access
Has API
API Access
Has API
Integrations
ARGOS Identity
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Merkle Science
Country
Singapore
Website
www.merklescience.com
Vendor Details
Company Name
Metis
Country
Israel
Website
www.metis-intelligence.com
Product Features
Product Features
Machine Learning
Deep Learning
ML Algorithm Library
Model Training
Natural Language Processing (NLP)
Predictive Modeling
Statistical / Mathematical Tools
Templates
Visualization
