ATRiM
Augmented Trade Risk Management
Technology has greatly increased the speed and complexity of trade flows; and also, the risk of banks’ exposure to trade-based money laundering & terrorism financing. What can banks do to stay ahead in this ever-changing risk landscape?
Key Modules
Screening
Equipped with a diverse and real-time data base of entities combined with an intuitive knowledge graph that uncovers hidden relationships and identity finger-prints, ATRiM screening module provides the most accurate and relevant triggers without compromising comprehensiveness.
Transaction Monitoring
By combining AI and semantic graph technology with constantly evolving typologies published by various global institutions and financial crime prevention authorities, ATRiM transaction monitoring module is able to flag out suspicious transactions with utmost precision in real-time or as a post-transaction monitoring application.
Differentiators
Risk Based Approach that takes a holistic view of bank’s individual customers by continuously comparing their baseline profile against incoming data points, peers and other context-specific factors
Employs probabilistic and deterministic AI elements that dractically reduces false positives
Beyond leading-edge technology, ATRiM is pre-loaded and is constantly updated with relevant curated external data including counter party details, shipping routes, offshore tax havens, etc.
Benefits
Full confidence in decision making enabled by a transparent engine that constantly improves through a user centric model that allows consistent outcomes and substantial efficiency improvements
Higher accuracy and lower false positives achieved by using proprietary data, typologies and algorithms specifically developed to efficiently uncover Trade based money laundering, sanctions and fraud risks
Near0
Medical AI Solution with Near Zero False Positives
What if you can reduce medical practitioners’ workload and risk exposure but increase personalised and precise patient care? We set out to do exactly that by employing deterministic aspects of AI that reduces false positives and false negatives to near zero levels. We call this solution Near0.
Key Modules
Clinical Decision Support (CDS)
Clinical Decision Support engine recommends diagnosis, prescription risks and patient care plans for clinician’s consideration with transparent reasonings. It recommends with near perfect accuracy but does not decide.
Summarizer
Clinical Notes Summarizer generates traceable summary from historical medical notes, test results and findings. Every engagement is personalised, with full medical history at your finger tips.
Cohorts Analyzer
Research Enabler module provides user-friendly interface for Clinicians to work with data to uncover insights and publish findings. Uncover insights without the data-heavy-lifting.
Differentiators
Unlike almost all other AI solutions, Near0 is purpose-built to provide ‘near zero’ false positives and false negatives by using generative AI and semantic graph technologies
Employing Domain Specific Language and Small Language Models, Near0 provides precise results from day 1 without extensive training
Benefits
Helps Clinicians to
- formulate targeted inquiries
- refine working diagnosis
- refine differential diagnosis
- mitigate risk of Adverse Drug Reactions (ADRs)
- identify potential contra-indications for selected medication
- access real-time shared knowledge at point-of-care
Helps Payers reduce costs by
- avoiding misdiagnosis
- eliminating unnecessary medical tests
- providing evidence-based care specific to individuals
- monitoring progress and predicting the individual-specific risks
SCRAM
Supply Chain Risk Assessment & Management
Supply chain risks comes in a variety of known and unknown forms. Specifically in current landscape of reputational risk destroying market values built up over decades, now more than ever organisations need trustworthy data and solutions to navigate murky and complex supplier network. SCRAM offers a unique solution for organisations struggling to find comprehensive quality data and suitable software that addresses multi-faceted supplier network risks. SCRAM constantly updates suppliers’ environmental, social attributes and corresponding scores. Leveraging Ulysses’ proprietary semantic graph technologies, these curated and rich data sets will be mined to unhide myriad of supply chain risks. SCRAM contains unique data sets such as modern slavery, conflict minerals, human and wildlife trafficking especially for suppliers based in Asia Pacific.
Use Cases
Supplier Onboarding
Procurement
Materiality assessment
Ongoing Supplier Assessment
ESG Compliance
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