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Heptalytics
Created in 2023
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To investigate (B)
Some signals may appear as inconsistent with a regular activity -
Social networks
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Activities
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Technologies
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Entity types
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Location
Rue Jean-Jacques Rousseau, 75001 Paris, France
Paris
France
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Employees
Scale: 2-10
Estimated: 1
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SIREN
980220412 -
Engaged catalyst
4
0 0 -
Added in Motherbase
6 months ago
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Value proposition
AI to secure payments
Heptalytics joins AdvanThink – Heptalytics empowers operational teams to make faster decisions by detecting suspicious cases of money laundering and terrorist financing, while generating comprehensive situation reports. Using cutting-edge deep learning techniques, Heptalytics analyzes bank accounts within their financial and digital networks. Heptalytics serves all payment operators (banks, fintechs, PSANs, etc.) in both B2B and B2C contexts. On the regulatory front, Heptalytics is preparing for DSP3 to position itself as a key industry player.
Intelligence artificielle, cybersécurité, paiements, cybercriminalité, openbanking, gestion des flux monétaires, SEPA, and DSP3 -
Original language
IA sécurité paiements
Heptalytics rejoint AdvanThink -
Heptalytics accélère la prise de décision des opérationnels en détectant les cas suspects de blanchiment et financement du terrorisme tout en produisant un rapport de situation.
Grâce aux dernières techniques de deep-learning, Heptalytics analyse le compte bancaire au sein de son réseau de relations financières et numériques.
Heptalytics s’adresse à tout opérateur de paiements (Banques, Fintechs, PSAN, etc.) dans les contextes B2B et B2C.
Enfin, sur le plan réglementaire, Heptalytics anticipe la DSP3 pour être un acteur de place.
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Home | Heptalytics your AI powered payment fraud fighter & AML/CFT assistant
Heptalytics: Advanced AI assistant for fraud prevention and AML/CFT compliance. Harness deep learning technology to detect and prevent fraudulent activities in your customers financial and digital networks
https://heptalytics.ai
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