"We help banks and financial institutions combat rising fraud, meet complex regulatory demands AML, KYC, GDPR, DPDPA, Basel & ESG and build 360° customer risk intelligence, with AI-powered analytics and trusted data at the core."
`Detect, Prevent & investigate financial crime with AI-powered intelligence.
Real Time AML Screening, KYC/PEP checks for regulatory Compliance
Identify Hidden relationships and uncover complex Money Laundering Network.
comprehensive risk assessment, policy management and regulatory reporting.
Customer view and risk scoring for smarter onboarding and monitoring.
Govern AI models used in credit, fraud & lending decisions explainability & audit trails
Ensure clean, trusted data across all banking systems foundation for all analytics
Credit risk, market risk & Basel-compliant stress testing for regulatory capital adequacy
Protect critical banking systems from insider threats and breaches
Human risk management – phishing simulations and security culture Training
Vulnerabilty assessment & penetration testing for banking infrastructure
Deliver measurable impact across your financial crime prevention lifecycle.
Reduction in false positive
Faster Investigation and case resolution
Regulatory Compliance & Audit Readiness
Risk Visibility across Entities & Networks
Monitors Transaction across channels in real time.
Detect Anomalies and suspicious behavior using advanced AI/ML.
Uncover hideen relationships and complex criminal networks.
Dynamic risk scoring for entities, accounts and transactions.
Streamline investigations and ensure faster case resolution.
Let’s discuss how Lericon can help you achieve better Outcomes.