Using AI to fight financial crime and manage risk intelligence
Rozes and the University of Padua have patented the world’s first AI algorithm that is able to identify fraudulent companies by looking at their balance sheets.
Financial crime is becoming increasingly complex and sophisticated: Rozes provides unique tools to fight it.
You can only protect yourself from what you see: Rozes provides information that is normally invisible.
Rozes turns financial data into powerful intelligence tools to deliver unparalleled security for your company
Thanks to exclusive and patented quantitative analyses applied to certified financial data, it is now possible to predict and mitigate the risks associated with criminal behaviour, ensuring due diligence, KYC, investigations and AML at a higher level.