Discover the AI application to track illicit money flows, transactions, supply chain vulnerabilities, and other financial intelligence to meet your agency's requirements.

Daric offers an analytic platform, ITE, which includes a proprietary language processor and recurrent neural network-based AI engine that integrates document comprehension, most kinds of publicly available data, and other information to monitor financial transactions and illicit financial flows involving capital and trade movements. Applications include prevention of misuse of disbursed funds, fraud in government services to beneficiaries, and enforcement against financial crime. Intelligence and national security applications include:

Profile transactions and movements for illicitly obtained or moved funds Uncover hidden relationships and controlling interests on blacklists or sanctions watch Identify procurement and trade-specific vulnerabilities in the supply chain Respond to trade, shipments, and transactions mapped to threats or risks Secure and anonymize sensitive capital transfers, trade, and procurements Trace the financial footprint for crime, terrorism, and hostile military actions

Our customers range from the multilateral development banking system to federal agencies.


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