Datactive Suite

Datactive is a versatile analytics platform designed to assist organizations in enhancing their business intelligence capabilities while addressing critical issues such as crime detection and financial compliance.

The suite includes various solutions aimed at different sectors:
1. Datactive Crime Analysis System: This tool enables law enforcement agencies to visualize and analyze data from diverse sources, helping to uncover hidden connections between individuals and objects. It allows for collaborative scenario creation and sharing, ensuring a user-friendly experience for analysts without requiring coding skills.

2. Datactive AML & KYC Solution: Tailored for financial institutions, this solution assists in complying with regulations by detecting suspicious activities. It features modules for reporting, case management, and sanction list control, analyzing large volumes of data through a unified interface. By minimizing false positives, it enhances the tracking of illicit financial transactions.

3. Datactive Fraud & Risk Solution: Focused on real-time fraud detection and prevention, this solution is particularly beneficial for banking, e-commerce, and telecommunications sectors. Using an AI-powered rule engine, it effectively reduces false alerts and integrates seamlessly with other Datactive solutions for comprehensive customer tracking.

Datactive's advanced data visualization, network analysis techniques, and artificial intelligence capabilities provide organizations with the tools they need to make informed, data-driven decisions while safeguarding against financial crimes.