Financial Services
Next-level insights for financial investigations
Voyager Labs’ suite of solutions brings a vital edge in the fight against financial crime. Whether it is AML/CTF, KYC or fraud investigations, Voyager Labs’ AI – based technology transforms massive amounts of unstructured and structured data including legal, social, financial, internal data and open-source intelligence into actionable insights.
With its ability to discover otherwise undetectable connections, Voyager Labs’ platforms enable investigators to quickly uncover possible fraud, criminal activity, and suspicious behaviors at all levels, from employees to vendors to customers.
The benefits
Data enrichment
Leverage multiple data sources including the open, deep and dark web.
Best in class technology
Unique, award-winning, cognitive AI technology, enabling deep understanding of content, human interactions and connections.
Best in class entity resolution
Industry leading accuracy in entity resolution by leveraging deep AI.
Scale
Harness billions of data points in near real-time.
Reveal hidden insights
Focus on what matters, understand truth, and uncover answers hidden in plain sight.
Save cost & time
Condense investigation time, reduce headcount and deploy faster.