Anti-Money Laundering
Discover advanced AML strategies to protect financial institutions from money laundering, terrorism financing, and other financial crimes by leveraging AI-powered digital intelligence tools.
Explore >Minimize Exposure to Financial Crime
We equip organizations across diverse sectors with cutting-edge solutions to combat money laundering, fraud, illicit cryptocurrency transactions, and other financial crimes. Our advanced tools identify potential cyber-attacks, business disruptions, and malicious activities, delivering real-time insights that enable swift action and effective remediation.
Improve your Financial Investigations
90%+ accuracy in detecting suspicious activities.
85% automation of fraud detection.
3x faster investigations with AI tools.
80% improvement in regulatory compliance.
Why Choose Our Financial Investigations Solutions?
Penlink’s digital investigation platform provides a holistic solution for analysts and investigators tasked by companies, financial institutions, or governments to detect and stop fraudulent activity online. Using artificial intelligence, investigative professionals can automatically analyze online data for behavioral anomalies, and detect the sale of personally identifiable information (PII), synthetic identities, and fraud kits.
Verify Identities
Check customer application data to determine correct traits or behavioral anomalies that could indicate synthetic or fake identities.
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– Detailed Item: Verify Identities
– Detailed Item: Detect Fake Traits
Map Fraud Networks
Collect information and draw connections with other offenders using artificial intelligence.
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– Detailed Item: Identify Fraud Tactics Online
– Detailed Item: Use AI Connections
Monitor the Darknet
Conduct targeted monitoring for compromised customer identity details, vulnerable bank services, data leaks, or other fraud threats.
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– Detailed Item: Darknet Threats
Real-World Applications
Explore case studies that illustrate the effectiveness of Penlink’s platform.
Fraud Investigations
Penlink’s automated digital investigation platform provides holistic solutions for detecting fraudulent activities online.
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Cryptocurrency Investigation Platform
As cryptocurrencies and blockchain assets become more widespread, financial institutions and corporations face escalating risks from fraud and criminal activity, including Ponzi schemes, market manipulation, insider trading, scams, and theft. Discover how our cryptocurrency investigation platform addresses these high risks.
Explore >Combatting Financial Crimes
Discover how our innovative solutions help agencies and institutions stay ahead of criminals.
Bank Security
A 200-year old bank with branches in several countries was struggling with its fight against money laundering and terror financing by its (potential) clients. The bank simply could not afford its pristine reputation to be damaged by any breaches of the various KYC regulations.
Securing Government Agencies
Government agency security practices and protocols are not optimized to reduce fraud, waste, and abuse. Furthermore, fraud techniques constantly evolve, as do the tools used by individuals and organized crime networks.
Our Expertise
Penlink brings extensive years of vast experience in the global intelligence market. The company team is comprised of an experienced group of individuals from military and intelligence agencies, along with high-tech expertise.
Trusted Innovation Exposing Illicit Networks
Using advanced AI and comprehensive data analysis, our platform enables the detection and dismantling of criminal networks that pose significant threats to financial institutions. By uncovering hidden connections, patterns, and anomalies within vast datasets, we empower organizations to safeguarding their assets and ensuring regulatory compliance.
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Resources
Chasing the Money: Utilizing Financial Data to Create Effective Cases
Explore financial data analysis for investigations. Join us to learn about various financial data types, including bank activities and digital footprints from platforms like Apple iCloud, Venmo, and CashApp. Gain insights into data collection techniques and how to use PenLink tools to analyze and interpret the information effectively.
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Amazon Data for Law Enforcement: Interpreting the Returns, Case Strategies, and Legal Insights
This session will delve into the intricate world of Amazon data and its critical role in solving complex crimes.
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OSINT As Your Compass: Utilizing Open-Source Data to Guide Your Investigations
Learn how to leverage OSINT for advancing investigations, identifying leads, and determining necessary evidence to push your investigations further with confidence.
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Threat Intelligence Analyst
Corporate Security
This platform has transformed how I handle threat intelligence. Its ability to provide real-time, actionable insights from vast data sources has been essential in identifying and responding to potential risks. It’s made my work not only more efficient but also far more effective.
Human Trafficking Investigator
Federal Agency
The increase in drug trafficking has really put pressure on agency resources. Your platform has been key in our ability to identify larger networks of drug distributors. If we had to review the records manually, we may never solve some of these cases.
Data Analyst
Information Analysis Department
As a Data Analyst, this platform has been invaluable in simplifying the data processing workflow. It aggregates and analyzes large volumes of information with impressive speed and accuracy, allowing me to focus on deriving meaningful insights. It’s had a substantial positive impact on my work.
Intelligence Analyst
Real-Time Fusion Center
We have demonstrated numerous success stories using Penlink’s intelligence platform, from pinpointing threats to solving complicated investigations. The power of this technology is unrivaled, and we stand behind its application as the best we have ever used.
Chief Security Officer
Corporate Security
This platform has transformed our corporate security operations. Its real-time monitoring and advanced analysis tools allow us to detect and address potential threats before they become critical. It’s a crucial asset in safeguarding our company’s infrastructure and maintaining a secure environment.
Identify and Address Financial Crime Quickly
Our real-time insights allow you to proactively identify and remediate financial crimes, minimizing risk and protecting your reputation, digital assets, and physical security.
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Proven Impact
Measuring the success of our financial crime solutions.
85%
reduction in fraud detection time.
75%
improvement in financial regulations.
80%
reduction in manual errors.
80%
improvement in detection accuracy.
An End-to-End Digital Investigations Platform.
Our comprehensive platforms provide unparalleled intelligence and data insights to proactively address financial crime and fraud, ensuring complete security for your institution.
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Innovative Technology
Utilize state-of-the-art AI and analytics to stay ahead of emerging threats. Experience unparalleled precision and efficiency in your intelligence operations.
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Trusted Expertise
Rely on the expertise trusted by global governments and enterprises. Penlink is your partner in safeguarding critical missions and enhancing decision-making.
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