Fraud • AML • Entity Intelligence
Turn complex financial data into clear decisions.
Holosint analyzes transactions, relationships and behaviors over time to help financial institutions understand what truly matters.
- Reduce unnecessary investigation workload
- Focus on real financial risks
- Make faster and more reliable decisions
Enhance your existing fraud and AML systems — don’t replace them
Holosint is an intelligence layer that works on top of your current systems, improving detection accuracy, reducing false positives, and uncovering risks that traditional tools miss.
Fraud & AML Optimization
Improve alert prioritization and reduce false positives across existing systems.
Operational Integrity
Detect insider threats, anomalous employee behavior and internal misuse of systems.
Unified Intelligence Layer
Correlate transactions, entities and behaviors across multiple systems and domains.
How Holosint works
We bring order to data complexity
1
We collect data
Integrate data from your
existing systems
2
We connect entities
Link accounts, devices
and relationship
3
We analyze context
Behavior over time
and across systems
4
We identify what matters
Filter noise and highlight
risk
5
we support decisions
Clear priorities and actionable insights
Measurable impact. Real results.
Financial institutions using Holosint achieve significant improvements.
Reduction
Reduction in false positive
Less noise, more focus on
real risk
Efficiency
Faster Investigation
Find what matters,
when it matters
Savings
Operational cost savings
Improve efficiency across
compliance team
Stronger
Risk reduction
Uncover hidden risks traditional
tools miss
Want to see Holosint in action?
We activate a fast pilot on your data and processes. In 8–12 weeks, we deliver measurable results with no operational impact.