Pascal AI Investigator leverages the most power AI and graph technologies to provide unparalleled power tailored to help organizations in the financial services, insurance, and government regulatory industries prevent fraud and suspicious behavior. Graph AI has been proven to be the most effective solution for all of the largest financial institutions globally.
Pascal’s solution allows organizations to have a real-time understanding of risk of new accounts, transactions, and activity and manage the case management workflow within a single source of truth.
AI Trained for You
Our AI training methodology allows for models to be trained specifically on your data to understand specific patterns within your data. Our team provides the training services and additional adjustments to improve quality and reduce false positives
Industry Knowledge
Pascal is an industry leader in the SE Asia market by bringing the most powerful technology from Silicon Valley (both co-founders have a combined 25 years of experience there) to the region. Unlike competitors, Pascal is run from Vietnam and understands the unique challenges organizations in the region — the regulatory, compliance, and customer behavior in a region that is quickly adopting new technology and ways of doing business. Pascal is partnered with leaders in each country to help deliver the change management and process optimization necessary to maximize value captured from the solutions
Compliance & Value
Pascal works with your IT & Risk Management organizations to ensure that we can get the solution running quickly and ensure you are compliant with any government requirements. Working with our partners, Pascal can ensure compliance with any regulations related to track & trace, transaction monitoring, and audit trails for case management. With our proprietary Graph AI, Pascal can deliver unprecedented value in preventing fraudulent transactions and reduce overall compliance costs.