Uncover the truth.
tell the story.
Evolving regulatory requirements, inefficient compliance processes and ineffective investigation results have hurt the profitability of U.S. financial institutions. Whether it's an AML, EDD or fraud investigation, Semantica is tailored for pinpointing risks and equipping organizations to act fast... before threats materialize.Click To Learn More
Semantica works “left of boom” to find and connect trails of threat data, wherever they exist. Since 9/11, Semantic Research has played a critical role in combating terrorism, protecting U.S. Borders, counter narcotics and money laundering. Semantica has customized solutions for Department of Defense, Special Operations Forces and Law Enforcement.
Semantica Intelligence & Insight Environment
Too much data? Not enough time?
By combining semantics with entity, path, link and social network analytics, Semantica AI adds a layer of intelligence to make rapid contextual connections throughout vast amounts of disparate data. Semantica users can uncover more critical information, in less time, than users of traditional processes.
Adaptable Data Analytics Environment
The Semantica AI™ Platform is designed for augmented human intelligence in the Artificial Intelligence age. This adaptable investigation, analytics and intelligence environment features Investigative ETL™ (Extract, Transform, Load). ETL synthesizes data from any and all sources – allowing users to quickly analyze situations, redirect investigative focus and dive deeply into the most relevant connections.
- The Enhanced Neural Graphs™ Data Model is built on years of human cognition research. It is based on the way we store, access, analyze, and build knowledge and understanding in human memory.
- SRI Analytics™ provides and embeds the most advanced state-of-the-art analysis capabilities, including video, audio, translation, sentiment, facial recognition, triplet-based link, geospatial, and temporal analyses to give our users the best tools to get to the rights answers, fast.
- Intuitive Cognitive Visualization™ presentations allow Semantica users to see beyond and around their data to create real understanding, to make better, faster, more cognizant decisions. Semantica users benefit from their own customized, human-centric, knowledge augmentation environment.
- Integrates all data into one resource
- Human like reasoning
- Accesses data, doesn't acquire...saving time and money
- Learns, adapts and grows with each use
- Smart automation for workflow efficiencies
- Threat identification
- Identifying and tracking adversaries
- Anti money laundering
- Enhanced due diligence
- Financial fraud & crimes
- Sharing with law enforcement
- and much more...
See How SEMANTICA can work for you. Request a Demo or call (619) 222-4050.