Scoring Attributes to Identify Money Laundering
We are developing the World’s first Military Grade Financial Intelligence Solution. Using Ai technology and patented intelligence and rules engines we will bring together the public and private sectors to provide immediate access to military graded intelligence. Scoring attributes to identify money laundering will drive our solution.
But we seek your help. Please download the spreadsheet to help us identify the elements needed to uncover all forms of;
- Money Laundering
- Terrorist Financing
- Fraud
We will then use your metrics in the calculations we perform to better identify criminals and trace and seize their assets.
Thank you for your help.
