AML / Fraud


Detecting financial crime and fraud. Comprehensive monitoring, transaction analysis, anti-money laundering and terrorist financing.



  • Solution areas
  • AML / Fraud

We offer systems and services to manage fraud and financial crime for enterprises and financial institutions

Fraud and financial crime management solutions

Cyber Fraud & Risk Management

A system supporting anti-fraud processes and counteracting money laundering and financing of terrorism.

AML Audit (Anti Money Laundering)

Audit of compliance of AML programs with regulations, supervisory recommendations and good market practices.

Build your business with valuable data

We are at your disposal. Find out more.


    I consent to the processing of my data in order to answer the submitted inquiry and present the marketing offer of BI Insight S.A. Full text of the Information Clause.

    Send Message