Reduce potential fines and reputation damage. Automate screening for MRB affiliation or ownership.
Identify anomalies during initial on-boarding and enhance client experience. Improve risk rating activities.
Improve your view of business partners’ activities and interrelationships. Monitor and set custom alerts for significant events.
Find out how to use proven cutting-edge technology to help your organization identify customer involvement in the marijuana industry.
Without an IT project, you can do research in our feature-rich web application. Just log in and get to work. Of course, we will accompany you in the first steps.
Simply integrate our solutions into your applications – whether you have your own software or standard applications. Choose the appropriate REST services.
A complete embedding in your system landscape creates the highest added value. You create your own BusinessGraph in-house and work completely self-sufficiently.
Palturai is featured as a leading solution provider in the Global RegTech Buyer’s Guide 2021. The guide provides independent analysis of the international RegTech ecosystem with articles, case studies, and profiles of market-leading RegTech companies. It delivers essential information about the global RegTech market and supplier ecosystem for financial institutions…
Defendants from the Hells Angels, gold deals, missing millions, and rockers. If it sounds like a mystery, it is. After a Hamburg tax investigation, four men were arrested and accused of tax evasion valued at 27 million euros. Spiegel researched and presented their sophisticated business model in a video and…
Insurance fraud is a crime. According to estimations of the Association of German Insurers (Gesamtverband der deutschen Versicherer), the annual loss amounts to 4 billion euros. For corporate customers, the losses are often particularly high. The use of Palturai BusinessGraph offers insurers innovative possibilities to quickly and consistently track down…
“With our innovative Palturai solutions, you can easily uncover MRB risks, avoid fraud and identify possible money laundering activities.”