We have produced a solution to the critical problem of manual alert management.
Our tool kit is intuitive, accurate and built with users in mind.
We provide consistent and accurate analysis with extensive integration of OFAC, FATIF, JMSLG and FCA recommendations and guidance. Letsasi processes cases in a matter of minutes bringing in factorial analysis that human analysts cannot possibly process in reasonable timeframes.
Letsasi SAMS uses AI techniques to provide an auditable traceable output that comes with easily accessible human readable artefacts and evidence freeing you up to concentrate on what really matters – disrupting financial crime.
Using open-source architecture to add value where it matters most.