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Detección de Blanqueo de Capitales para una entidad bancaria


Banks must remain at the technological forefront, one because of regulatory pressure and two because of losses caused by fraud. In addition, the strong regulation in the fight against money laundering forces entities to have multiple means to detect, investigate and report suspicious cases.

Our client wanted to detect those "mule accounts" that are used for money laundering operations, as well as the use of the same asset to obtain different credit guarantees.

Money Laundering
Smartgraph WEB
Smartgraph WEB


To solve this situation we have implemented our product SmartGraph. An analytical platform designed specifically for fraud detection and investigation that combines artificial intelligence and graph analysis techniques, providing new fraud indicators in real time.



Money laundering for banks

We accompany our clients through complex processes to improve their bottom line