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ABOUT
We live in a time of uncertainty, where businesses and governments have more questions than answers.
At Black Ice AI, we design software platforms that will help attain confidence and transparency.
Our technology enables our clients to understand risk holistically, detect obscure threats early, and investigate them thoroughly and efficiently.
INDUSTRIES
INDUSTRIES
1/1
HOW WE HELP
Financial institutions
HOW WE HELP
Government agencies
HOW WE HELP
Corporations
Thwart the systematic problem, resolve entities, gain insights, reduce false positives, leverage your resources, cut costs, and ensure regulatory compliance
Identify data discrepancies.
Efficiently and effectively improve investigations
Increase compliance with KYC, and FCPA. Mitigate due diligence risk with better context
USE CASES
Anti-Money Laundering and Fraud
Network 360 view of customers and counterparties, contextual enrichment across internal and external databases
Counter-Terrorism Financing
Hidden risk detection, augmented investigation and non-obvious relationship resolution across disparate data sources
Anti-Human Trafficking
Supply Chain Integrity
Discovery and investigation of human trafficking networks, structure and its financial activity
Screening and linking vendors, partners and counterparties as well as their ownership structure for obscure risk
Anti-Bribery and Corruption
Deep insights into the behavior of the entity and its network within 3rd party data, open-source, offshore leaks and negative news
Due Diligence and Background Investigations
Reporting and monitoring of subject for potential review through new incoming risk indicators from matches to media articles, case appearances, high risk databases and more
USE CASES
PLATFORM
Real-time 360 View
Connect entities from disparate sources to depict holistic view
Augmented Investigation
Increase investigative capacity by resolving manual inputs in real time
Accurate Detection
Increased accuracy in detection through contextually enriched data
Understand Hidden Risk
Reveal hidden risk associated with the entity
Display Synthetic Identities
Identify manipulated attributes of an entity
PRODUCT
HOW IT WORKS
DATA SOURCES:
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Hierarchy / Subsidiaries
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CEO's and Directors
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Adverse Media
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Public figures and associates
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High risk entities
Offshore leaks:
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Pandora Papers
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Paradise Papers
Partner data:
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Crypto
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Human Trafficking
Optional:
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Personally identifiable information
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Account data
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Client data
All entities are resolved in real time:
SOURCE 1: Jon Smith, 123 Main Street
SOURCE 2: J Smith, 4/7/72, 212.123.45.6721
SOURCE 3: jsmith@email.com, 212.123.4567
SOURCE 4: Jon Smith, Director ABC Inc,
JON SMITH 123 Main St
4/7/72
jsmith@email.com; 212.123.4567
Director at ABC, Inc.
123 Main St: 15 Offshore Entities
212.123.4567: 5 hits, Trafficking
ABC, Inc.: Crypto, Special Interest
5 directors on watchlist
Sanctioned Entity Owned
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Sanctions
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Global watchlists
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Corporate
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Structure
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Beneficial ownership
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CRM
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Businesses, court filings
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Marijuana related businesses
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Money service businesses
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Panama Papers
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Bahamas Leaks
We are looking for people with their heart in the right place, who share our conviction that integrity and accountability are the essence of Business and Government.
Black Ice AI is an equal opportunity employer.
We do not and shall not discriminate on the basis of race, color, religion, gender, gender expression, age, national origin, disability, marital status, sexual orientation, or military status, in any of its activities or operations.
CAREERS
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