Pascal

Leading AI Graph Solution for Anti-Fraud, Anti-Money Laundering, and KYC in SEA

Improve Risk Intelligence & Fraud Protection

Pascal’s solution allows organizations to have a real-time understanding of risk of new accounts, transactions, and activity and manage the case management workflow within a single source of truth.

Know Your Customer (KYC)

Use KYC to assess customer risk and properly comply with Anti Money Laundering (AML) laws.

Anti-Fraud System (AFS)

Tap into various sources to uncover hidden connections within your data. Accelerate fraud detection with lightning-fast queries and up-to-date databases.

Anti-Money Laundering (AML)

Detect money laundering in real time with deep-link analytics. Reduce false cases by up to 95% compared to legacy AML systems through AI and Machine Learning

With Pascal’s proprietary Graph AI solution, deliver unprecedented value in preventing fraudulent transactions and reduce overall compliance costs.

Service

Unified Case Management

Pascal provides a case management workflow to allow all teams related to compliance and risk to have a single source of truth for all suspicious transactions and accounts.

Forge Alliances

Global Blacklist Hosting

Pascal leverages the latest information from available Black/Grey lists of suspicious accounts to prevent fraud. Our platform allows for entity to entity list sharing for increased collaboration around suspicious individuals and behavior.

Data Quality and Enrichment

From Data Annotation through to data engineering and other prerequisite tasks, we help clients achieve cost effective solutions to completing compliance tasks.

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Transaction Link Analysis

After a transaction or account is flagged as potentially fraudulent, audit transactions across different accounts and users to understand the profile of how money flows across the transaction network.