Make financial crime visible, with data you can't see

Roseman Lab's game-changing technology makes cross-organizational data analysis possible - fully compliant, trusted by banks and law enforcement agencies.

Stopping financial crime requires inter-bank data

Efforts to detect and prevent financial crime are resource-heavy, time-intensive or simply ineffective. Crucial data is not shared due to compliance issues and a lack of trust amongst financial institutions - meaning financial crime can thrive in the gaps.

Roseman Labs changes that, making connections visible without exposing sensitive data.

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See connections

Build a complete picture

Combine alerted client data and suspicious transactions to create a complete view. Our platform makes signals visible in a financial landscape.

Scale your efforts

Reduce false positives

95% of suspicious banking alerts are false positives, all of which need to be assessed individually. Banks can reduce this with encrypted computing, reducing manual processing and helping investigators better prioritize.

Trusted

Accelerate investigations

With Roseman Labs financial institutions can speed up the detection of suspicious anomalies and patterns, targeting true alerts faster and reducing burden on investigators.

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Building the infrastructure
for modern Anti-Financial Crime.

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  • Analyze vast amounts of data quickly
  • Safely use sensitive data with state-of-the-art encryption
  • Gain new insights to make well informed decisions

 

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