Compliance Quotient

Latize Compliance Quotient solution provides timely and actionable investigative insights for law enforcement, public safety and intelligence scenarios. This solution is also used to address fraud, KYC and similar risk management issues.

The Problem

Having all information on customer activity, preferences, and interactions on one screen allowing meaningful insights to be easily deduced by business users for better decision-making.

Integrate all systems containing any form of customer information and overlay statistical reporting and analytics to be consumed and interpreted by data scientists for predictive purposes.

  • Integration is complex and costly
  • Statistical analysis is outside the skill level and control of business users
  • Historical analytical reporting only gives you what you ask to see thereby limiting insight
  • Little use is made of the large volumes of information now contained in unstructured data
  • New data points entering the systems will not be exposed until such time as you re-configure your reports

Our Solution

Our revolutionary solution automatically brings together all relevant data required for decision making - across multiple sources, internal and external, including unstructured information. The semantic processing capability establishes meaning between data points thereby highlighting connections not usually considered.

Costly systems integration is avoided

Data insight is exposed intuitively into the hands of business users

Related data is automatically highlighted without asking, thereby addressing the “you don’t know what you don’t know” conundrum

Any new information entering any database or system is automatically harmonised and presented without the need to re-configure any report or dashboard

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Data contained in unstructured files such as Word, PDF, emails, together with publicly available information (eg social media) can be aggregated with structured data providing a more complete single view.