AI powered offerings for the forward-thinking leaders of the financial industry.
Graphen AI Financial Risk Suite provides banks an financial industry protection from financial crimes with advanced AI technology.
This solution utilizes Graph Computing to analyze complex relationships between customers and predict the probability of non-performing loans. It helps risk control personnel to monitor the default risk and make correspondences in real time.
Working with one of the largest banks in Asia, Graphen developed a real-time transaction fraud detection system to integrate customer data and transaction information, effectively identify the risk of fraud.
Utilizing Machine Learning Module, Graphen developed an AML system that takes into consideration of complex relationships and cashflow between entities and imports behavior models to detect money laundering patterns.
By using Ardi AI platform, Graphen Market Intelligence is able to provide analysts, subscribers, AI traders, etc. with such insights to help them better understand real-time market changes.
Graphen's Wealth Agent is based on our novel R&D of the Alpha Artificial Intelligence Trader system. It provides not one single strategy, but many personized AI traders that have different personalities and are customized to or able to be subscribed to based on the customers' requirements.
Graphen team developed an advanced system, utilizing advanced Machine Reading Comprehension, Machine Translation, Sentiment Analysis, Summarization, and Recommendation Engine.
The system provides the most relevant and important news articles with potentially higher market impact. It assists Asset managers and individual investors to consume daily news much more efficient.
Upon the foundation of Alpha News, the team created a voice-based dialog app available on smart phones. With extensive domain knowledge database, this advanced AI system can handle voice or text questions and answers using natural language processing.