Fewer false positives. More rings found.
Your monitoring tools stay in place. Datasight links their alerts to accounts, devices, companies and addresses across products, so analysts work one case per network instead of dozens of separate alerts. Their time goes to the real risks.
6 accounts · 1 device · opened today
Where it helps
From the first alert to the file the regulator reads.
One case per network, not per alert
Alerts from your transaction monitoring are merged, ranked and explained. Analysts clear false positives faster and spend their time on the cases that matter.
Rings and mule networks
Accounts, devices, addresses and counterparties are linked across products, so a mule network is stopped as a whole, before the losses grow.
The owners behind a company account
EU anti-money laundering rules require banks to know who owns the companies they serve. Company registries are fused with your customer files to establish beneficial owners and their ties.
Money followed, step by step
Funds are traced from account to account, with the people and companies behind each one, and each step is kept on the record.
Files ready for the supervisor
Nora builds each case with sealed evidence and a log of every access, ready for the ACPR or the ECB, and for suspicious activity reports to Tracfin.
Questions at the analyst's desk
Which accounts share a phone with this one? Anna AI lists them from the bank's own data, and the analyst widens the case from there.
Deployment
Customer data stays in the bank. So does everything learned from it.
Datasight is installed on your own servers, next to the systems it connects, and Anna AI runs on your hardware. No customer record goes to an outside cloud, and no cloud provider enters your DORA register. Each access is written into an audit chain, and every exported case is sealed.
Show us the ring you cannot see yet.
Trusted by major banks and financial institutions.