Empower your KYC process by our AI-powered platform, Negate
Preventing money laundering by providing intelligent software that recognizes behavioral patterns of fraud and uses these patterns to create a digital fingerprint of everyone in question
Book demo
Correct
by verifying data sources and preserving data integrity
Complete
by discovering complex relationships in large amounts of data
Swift
by providing a 360° profiling of a customer
Compliant
by limiting data stored
Negate provides what is needed by your business
We are bringing those features to the table, allowing you to easily navigate through KYC.
Historical Analytics
Negate does not only analyze the current state of a company but its whole origin
Rules
All rules built into the system are meticously written by fraud experts
Big Data
We are carefully picking datasets we believe can bring value to the table. All this data is merged together to allow you to close those browser tabs of yours
Exploration
See how things are connected and dive into how a companies, participants, addresses, emails and more are connected.
Adverse Media
Instead of you going Googling a customer, trying to find some articles, we find negative mentions of companies automatically
Customizable layout
See only the data you need. Create your own data views and switch between them. Get a glance of a company or dive into a deeper analysis.
Some features from Negate
... and how they can strengthen your business
Design
Simple made for you
Negate makes it easy to establish a comprehensive profile of your client, a company, collaborator or trading partner. As a SaaS solution and preventive screening tool, Negate is a web application combining newly developed software, specialist experience and artificial intelligence to prevent and eventually predict patterns of criminal behaviour.
Development
Comprehensive Profiling
The user can search for a company in the system, which analyse and detects patterns in vast data sets by finding connections and relations between data points. These are cross-referenced with built-in Rules, i.e. based on real-life scenarios, to create a complete data-driven profiling of a company to track possible criminal activity. Furthermore, the system makes a visual overview of the search and provides an action plan with advice to further investigations and how one could handle a case. Negate is a time and resource-saving solution suitable for all B2B trade, onboarding of new clients and ongoing due diligence of companies. The system centralises knowledge and experiences and creates an automated process that incorporates complex and multiple investigations all in one application.
