According to FATF, Trade-Base Money Laundering (TBML) is one of the three major money laundering techniques. However, detecting TBML is complex and labor-intensive.
BenfordAnalytics is a new algorithm that helps banks and governments detect TBML:
- Detects all major TBML techniques.
- It's like 100 analysts working 24/7.
- No new software; it works natively in Tableau.
Click HERE to get in touch with us.