Nebulosa analyzes information and based on dictionaries, client list, and cognitive computing determines if it is a potential case of money laundering or narcoterrorism, giving it a rating based on business formulas.
Nebulosa periodically extracts information from the different news sources that the company defines, such as newspapers, blogs or news sites, you can also search information on Facebook pages, or specific Twitter accounts. In addition, you can add fonts such as blacklists or alerts from other institutions.
Nebulosa analyzes information and based on dictionaries, client list, and cognitive computing determines if it is a possible case of money laundering and narcoterrorism. Giving you a rating based on business formulas. Nebulosa presents the information to the Analyst money laundering and narcoterrorism. In a classified list and ordered by relevance, where the news item is detailed, the entities (people or companies) that I detect and the subjects related to money laundering and narcoterrorism. Which were found, where you can analyze the data in detail as well as having a view of relationships between entities from different sources of information over a period of time.
If Nebulosa detects entities defined as enterprise clients, it automatically triggers suspicious alerts.
This solution can be integrated into enterprise transactional systems to receive alerts or generate them based on defined patterns.
It also allows you to create a case and follow it up on the Nebulosa platform or integrate into the company's CRM or ERP to perform defined actions.
We can adapt Nebula to the needs of your company and integrate it into your own data sources, as well as legacy systems that your business uses. Contact us, we can boost your business.
Crux Consultores is a team committed to generating quality services related to information technologies, applying the best practices of the market, and according to the needs of our customers.