The Financial Intelligent Virtual Assistant (FinVA) platform is an anti-money laundering (AML) technology solution designed to identify and assess new money laundering (AML) risk profiles.
The project, conducted by the Institute of Information Systems and Networking (ISIN) in cooperation with and , aims to support decision-making in risk management and exploits artificial intelligence and machine learning techniques to combat money laundering and terrorist financing.
Its special feature is 'generalisation': in addition to detecting known patterns, FinVA identifies and evaluates new AML risk profiles, offering relevant suggestions and assessments even for unfamiliar cases.
Thanks to its advanced Artificial Intelligence, it is also able to reduce 'false positives' through in-depth analysis of the context of each transition.
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