About Us
Our company uses machine learning, Big Data and artificial intelligence techniques in order to discover kinship networks of its customers.
We created a registered* solution to handle your company's data and identify the kinship relationships between individuals registered in the databases.
As a result, we increase the probability of detecting events of fraud and money laundering.
*(INPI BR512020000963-8)
Our Services
How It Works
MAPPING OF RELATIONSHIPS
Our main product is the mapping of kinship networks of companies' customers. It is not easy. There are no satisfactory solutions on the market.
In order to achieve this, we mix machine learning, big data, and artificial intelligence techniques using the companies' own data.
In addition to being able to identify the relatives of the customers of the companies, another positive result is more accurate data, since the first step of the analysis is to clean and standardize the data.
Results
The mapping project was implemented in one of the largest Brazilian banks, achieving a 60.000% growth in the number of identifications of relatives in the institution's register. Our solution identified 66% of parents in database with an accuracy of 99.46% , while commercially available solutions identify only 25% with an accuracy below 99%. This result substantially decreased the need for manual work of analysts in identifying money laundering. It has also improved automated fraud detection algorithms, identifying fewer false negatives and positives.
Gallery
Contact Us
Feel free to contact us. We will be happy to serve you.
contato@cogscopum.com