It is estimated the annual cost of money laundering and associated crimes ranges from US$1.4 trillion to US$3.5 trillion (Ernst & Young 2021). Meanwhile, the regulatory provisions relating to transactions are evolving all the more rapidly as the continuing shift online brings with it new types of fraud.
Bleckwen provides you with integrated and extensible technology that adapts to your existing solutions. It helps you optimise your overall costs while accelerating time to production.
The only modular and integrated software platform that enables fast-growing FSIs to build bespoke anti money laundering and fraud monitoring solutions.
Take back control by building an adaptive solution that you can evolve over time. Directly enrich, test, validate and optimise detection rules and machine learning models. Respond more effectively to evolving fraud and money laundering patterns
Artificial intelligence is the only way to date to detect emerging threats while limiting false positives, which are very time-consuming to review. Bleckwen’s solutions easily integrate with your existing solutions, whether or not you are operating an AI-oriented infrastructure.
Bleckwen’s teams include developers and former risk managers from fast-growing financial institutions
Built in collaboration with BNP Paribas & Carrefour Banque
Wherever you are in your adoption of AI, Bleckwen interfaces with your existing solutions without adding any customer friction
Our models are maintained and constantly learn to ensure they grow in accuracy
"We were won over by Bleckwen's approach and the simplicity with which we were able to collaboratively build a bespoke solution in pilot projects. We were able to trust the system, and, in the space of 6 months alone, Bleckwen's API enabled us to avoid €1.8 million in fraud."