ubble.ai is an advanced Anti-Money Laundering (AML) software designed to help financial institutions detect and prevent illicit activities. The platform uses AI and machine learning to analyze transactions, flag suspicious behavior, and generate alerts, reducing the risk of fraud. With real-time monitoring, it identifies patterns and trends that could indicate money laundering, ensuring regulatory compliance. In addition, ubble.ai offers robust reporting tools, making it easy for organizations to maintain accurate records for audits and investigations. Its user-friendly interface and seamless integration with existing financial systems allow teams to implement AML measures efficiently. By automating manual processes and enhancing detection capabilities, ubble.ai strengthens security, reduces operational costs, and improves overall compliance.
ubble
2018
France
Proprietary
Compliance Tracking