Anti-money laundering

Anti-Money Laundering (AML) system analyses customer data and detects suspicious actions. Cutting-edge technology fights financial crime, reduces the cost of compliance, and increases the profitability of sector lending businesses.


AML solutions are being considered as the key IT solutions in enterprises. RAALS can help you identify potential incidents and prevent you from affecting the organizational workflow in the meantime. It analyses and compares data from various data sources like an official (EU, UN, OPAC, HM Treasury,...) and internal lists, then finds trends and patterns. When there are deviations from normal behavior, it raises an alarm. The software prevents, detects, and manages inconsistencies and illegal practices, all in one single platform. Flexibility is enabling users to make and adjust the relevant indicators by themselves, according to current needs and market trends, to achieve maximum accuracy. RAALS is therefore both extremely powerful and user-friendly, which can’t be taken for granted when talking about advanced software solutions. 

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Procurement is, like any other business process, containing loads of data. You have to use them wisely, if you want to prevent fraud, manage supply risk, improve sourcing costs, achieve organizational efficiency and agility, or rely on them in the decision-making process. Predictive analytics increases their bottom line and creates a competitive advantage.

With the deployment of the RAALS solution, you can achieve the highest level of efficient fraud scheme detection, revenue leakage detection, and a substantial reduction in operating costs and administrative burden. Supplier’s risk can be, for example, improved with help of the OSINT feature. OSINT looks for information from external sources like social media, news, etc. Your supplier’s name can be associated with scandal, natural disaster, or bankruptcy. RAALS will continuously update your supplier’s risk profile accordingly. Consequently, you achieve rapid and effective reaction time. Our innovative solutions are moving the boundaries of standards in analytics and allow real-time information processing. With the RAALS solution, compliance effectiveness can be increased while the cost of compliance is reduced. In addition, our solution enables a coordinated and cross-organizational approach to risk management. Business complexity, along with increased regulatory and market scrutiny, is driving procurement processes to adopt efficient fraud detection solutions. 


RAALS manages your organization’s risk management and procurement strategy by reducing the cost, effort, and risk of managing suppliers. We can help your company mitigate price manipulations, briberies, kickbacks, etc. through the risk assessment of the Procurement function, identifying unusual relationships in non-financial data. It can help you address the risk of pilferage from the books and records, conduct effective due diligence on business partners, check the background of key business partners (suppliers, transporters, third parties, etc.) and be compliant with international and anti-bribery regulations. RAALS includes the establishment of effective processes to identify and monitor grey market diversion, monitor your channel, report and look for unexplained sales spikes, atypical customers, etc., with an automatic alert. Misuse of advertisement and marketing, like advertising, spending, discount coupons, promotional items, spends on marketing events, … can also be identified and monitored. Furthermore, RAALS prevents theft of confidential customer data or supplier details and the company's Intellectual Property (IP) related to new product launches or product development. 

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Retail and Utility

We can help in the Retail and Utility sector with capturing, processing, and analyzing a large amount of data by implementing effective tools to capture, process, and analyze them. With RAALS you can actively monitor the development within the organization, establish an automatization for evaluating processes and help prevent employee error. It will not only help you discover anomalies but also investigate and visualize them - including the potential development of social networks. 360° view of the employees, suppliers, business partners, third parties, and customers are enabling transparency of people involved. Modules also detect when any third party is not performing as expected, which prevents potential enormous costs. RAALS contains a risk assessment of the procurement function and supply chain integrity management. Merging old cases with new, assets the current state of anti-fraud controls. Our overall tool will therefore help analyze the data, gain useful insights, enforce organizational policies, protect the brand name and reduce overall costs. 

Risk assessment 

Risk assessment solution enables efficiently analyzing and assessing clients’ preferences and needs, as well as their behavior. By efficient analysis of potential clients, RAALS enables easily and efficiently applying of the new clients and at the same time perform better pricing on new products within a healthy client portfolio. With Key Risk and Key Fraud control points set in place, and a powerful investigation tool with powerful visualization and analytical capabilities solution enables to perform efficient client monitoring and service delivery.

Risk assessment solution consists of the following modules:

  • Onboarding - by automatically checking all the available data of the potential client, RAALS analyzes and reviews the customer behavior in order to successfully provide the risk results in an onboarding process.

  • The monitoring module supports the client portfolio risk analysis and provides an accurate evaluation and risk monitoring of each client's behavior and determines any potentially suspicious activities.

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Transaction monitoring

With our powerful automated transaction monitoring engine, you can provide real-time fraud protection to your clients, while opening new revenue streams for your business.

Transaction monitoring is a process that analyzes transactions and identifies any potential fraud. It is a powerful automated engine that protects you and your clients from suspicious transactions across all payment types and channels, mitigates risks, and maintains regulatory compliance.

The process of transaction monitoring can be divided into two parts:


  • Transaction data analysis: analyzing the data from the transactions and identifying any suspicious patterns.

  • Transaction investigation: investigating any suspicious patterns identified in the first step and taking necessary actions.

Customer monitoring

The system scans the in-bound payments (e.g. payment of premiums, purchase of mutual funds, stocks, etc.) and outbound payments (e.g. payment of claims, payment of life insurance), while also carrying out screening of existing and potential customers. For all inbound/outbound payments and verification of existing/potential clients system will do a check with lists provided by a client. These lists can contain politically exposed persons,  potential terrorist-related persons,  sanction lists, and other lists provided by the company and selected as necessary to ensure regulatory compliance and reduce business risk.

The system will distribute results in three categories:


  • "no risk" - transactions and customers (potential and existing) do not pose risks for the prevention of money laundering or corruption;

  • "Potential" -  the system detects by checking the list of the potential risks of money laundering or corruption. The system will then allow further testing of transactions or clients in FROPS-AML (module for the investigation). If the investigator with a high probability concluded that the transaction or client is an example of money laundering or corruption it will be transferred to the case management. This enables the company to monitor cases of money laundering or corruption in a form that is common for regulators and government bodies, and also allows to review the status of cases of money laundering or corruption for various types of reports.

  • "definite threat" - an example of transactions or clients, where the system has found a high correlation with the lists used for the prevention of money laundering or corruption. All of these examples will be automatically transferred to the system for monitoring cases ("case management").

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 Audio-video analyses 

The main purpose of the Live Media Statistics (aka LMS System) is to monitor different media (telecommunication) operators and get different information out of their broadcasted channels (programs).

Health care

Healthcare is, like any other business, collecting massive amounts of data. But traditional tools can’t explore them fully, and analysis takes time. Therefore, the adaption of new technologies and techniques is essential. Technology is assumed to a key and enabling role in delivering sustainability, consistency, efficiency, and transparency across organizations. Data analytics in the healthcare sector is exciting. It can lower treatment costs, anticipate epidemic breakouts, prevent avoidable illnesses, and enhance the overall quality of life. To sum up, healthcare will become more efficient, more affordable, and save more lives. Machine learning technology quickly learns patterns from data. As a technology leader, we enable effective definition, management, and monitoring of external and internal environment which is crucial for compliance activities.  RAALS does that with the use of big data, key indicators, and applying artificial intelligence. 

Key innovations and achievements are combined in industry-leading solution RAALS. The power of RAALS is that it aggregates all the data, internal and external as well as structured and unstructured, and creates a single point of access to all available information about the prospective client, also in form of visual presentation and reporting. RAALS will help you predict behavioral patterns, which could influence the future of healthcare as a service or business, and classify risk through historical behavior. Once those findings are processed and analyzed using cutting-edge technology, RAALS saves this information and uses it in the next searching and within real-time communicates with players and offers real-time support. The solution is user-friendly. Intuitive navigation reduces the need for end-user training. The visual format allows relationships, trends, and connections in the data to be discovered instantly. Rapid data interpretation enables users to analyze more data than they could in a text format and speeds up the data-driven decision-making process. The result is a breakthrough in precision and speed.