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InSight: AI-Driven financial crime intelligence
Uncover Risks. Detect Anomalies. Prevent Financial Crime.
OD InSight is an advanced AI-powered financial crime intelligence platform designed to detect, analyse, and prevent fraudulent activities, money laundering, and compliance violations.
By integrating OD InSight with an advanced Large Language Model (LLM), our tool provides real-time investigative insights, predictive analytics, and automated compliance monitoring.
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Harness the power of AI to analyse massive datasets, uncover hidden patterns, and provide actionable insights for financial crime prevention. OD InSight consolidates data from different sources to provide a comprehensive view of risk factors across assets, transactions, and locations. OD Insight’s LLM can process natural language queries, providing instant responses to complex investigations, reducing manual analysis time.
You can ensure adherence to global financial regulations such as AML, KYC, GDPR, and more with automated monitoring, reporting, and audit-ready documentation. Empowers your financial crime teams to dentify suspicious patterns, unusual transactions, and potential compliance breaches before they escalate.​
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Key features
Advanced risk detection
Secure & compliant
Intelligent reporting
Predictive analytics
Scalable & cloud-ready
Data integration & analysis
How It Works
Data Integration
OD InSight aggregates data from multiple data sources into a unified data lake.
AI & LLM Processing
The LLM processes structured and unstructured data, enabling context-aware responses and predictive analysis.
Real-Time Monitoring
AI-powered anomaly detection scans transactions, locations, and entities for suspicious activities.
Actionable Insights
Investigators and compliance teams receive intelligent reports, alerts, and case recommendations.
Automated Compliance Reporting
Generate audit-ready reports to ensure regulatory compliance with minimal effort.
Key benefits
Intelligent trade document & transaction analysis
AI and LLMs process vast amounts of structured and unstructured trade data, analysing invoices, bills of lading, and contracts to detect discrepancies, misclassified goods, and falsified documentation that may indicate sanctions evasion. By leveraging multi-language processing, OD InSight ensures accurate detection across cross-border transactions.
Real-time monitoring & predictive risk scoring
Machine learning models continuously analyse transaction flows, pricing inconsistencies, and unusual shipping routes to detect potential sanctions circumvention attempts. AI-powered risk scoring and anomaly detection help compliance teams focus on high-risk transactions, reducing false positives while ensuring regulatory adherence.
Advanced entity resolution & link analysis
OD InSight uncovers hidden relationships between counterparties, shell companies, and high-risk jurisdictions, identifying indirect connections to sanctioned entities. Through network analysis and real-time cross-checking against global sanctions lists (OFAC, EU, UN, etc.), the tool flags suspicious activities before they escalate.
Scalable & automated compliance reporting
OD InSight automates compliance workflows by generating suspicious activity reports (SARs) and regulatory filings with audit-ready documentation. This significantly reduces manual workload, enhances reporting accuracy, and ensures adaptability to evolving sanctions regulations and trade-based financial crime tactics.