ai
Data
Analytics Redefined
We transform the landscape of financial investigations with advanced data analytics. Our tools not only decipher complex datasets but illuminate the intricate networks behind financial crimes, offering unparalleled clarity and precision. SeeFlow stands as a testament to how innovative technology can redefine the boundaries of forensic analysis.
What we Do
Financial Crime Solutions
We specialize in developing cutting-edge software solutions designed to combat financial crimes such as money laundering, fraud, and corruption. Our flagship product, Seeflow, is a comprehensive tool that facilitates the end-to-end investigation of financial discrepancies. From data ingestion and matching to flow-of-funds analysis, our software incorporates advanced technologies like machine learning and sophisticated data visualization to bring clarity and insight to complex financial datasets.
Full Investigation Lifecycle
Embedded Cutting-Edge AI
Customized for Complex Financial Crime Resolution
investigation
Conduct in-depth financial investigations with precision. Our tools dive into extensive data, revealing key insights and patterns crucial for thorough and effective forensic analysis.
Visualisation
Transform intricate datasets into clear, engaging visuals. Interactive charts, graphs, and maps provide an intuitive understanding of complex information, making analysis accessible and insightful.
Machine Learning
Leverage advanced machine learning algorithms to intelligently analyze data. Uncover patterns, predict outcomes, and derive actionable insights, all designed to empower critical decision-making in financial investigations.
Process Automation
Effortlessly automate complex data workflows, enhancing efficiency and accuracy. Transform manual tasks into seamless, consistent operations, tailored to the nuances of financial data analysis.
R&D
Research & Development
Our R&D division is at the forefront of technological innovation in the financial and telecom sectors, focusing on two primary streams: bespoke machine learning (ML) models and advanced large language models (LLMs).
We tailor ML models specifically for distinct challenges within each industry, ensuring precise alignment with the unique demands of financial and telecom environments. These models benefit from thorough training on extensive sector-specific datasets, highlighting key cases and outcomes that enhance their relevance and effectiveness.
In parallel, we refine open-source LLMs to significantly enhance our analytical capabilities. These LLMs are fine-tuned to optimize value extraction across various deployments, equipping us with powerful tools for deep data analysis and pattern detection.
Moreover, we have moved away from traditional OCR technologies, embracing fine-tuned vision models and our proprietary PDF extraction techniques. This shift allows for more accurate data capture and integration, supporting our goal of innovating beyond conventional methods. These advancements include developing cutting-edge non-OCR based ingestion methods for financial transactions and advancing retrieval augmented generation capabilities, thereby boosting the efficiency and accuracy of our investigative processes.
Scaling Retrieval Augmented Generation capability for invesntigations
Non-OCR based methods for ingestion if financial transactions
Clients
We work with a wide variety of industries & users
Our experience spans diverse sectors over a period of 25 years, showcasing a profound understanding of financial crime investigation and data analysis. With expertise in sectors like government, banking, telecommunications, and cybersecurity, the company excels in deploying advanced forensic tools and techniques. This wide-ranging experience underpins Seeflow’s ability to offer tailored solutions for complex financial investigations across various industries.
Banking and Financial Services
Manufacturing and Insurance
Telecommunications
Legal and Audit Services
Have a custom project?
Considering a unique project? Connect with us now to talk about your needs and learn how SeeFlow Technologies can revolutionize your enterprise, your clients, or your financial probes.
Browse existing case studies and products
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