Seer integrates all data sources and automates workflows

Connecting the Dots through Artificial Intelligence, Machine Learning, and Extensive Data Sets

Protect against Threats to your organization’s people and assets

 

MONEY LAUNDERING BEHAVIOR

  • Placement: The initial movement of illicit funds into the financial system.
  • Layering: The process of camouflaging transactions to generate the appearance of legitimacy.  Examples: structuring, smurfing, double-invoicing, round-tripping, self-dealing, off-shore tax havens, gambling, loan-repayment, smuggling, trading.
  • Integration: The return of funds to the initial party through seemingly legitimate sources