Risk Intelligence & Fraud Prevention
Streamline Compliance with Graph AI: Reducing Manual Workloads
for Financial Institutions to Achieve More with Less
Technology Leader
Pascal leverages the most power AI and graph technologies (through our exclusive partnership with TigerGraph) to provide unparalleled power tailored to help organizations in the financial services, insurance, and government regulatory industries prevent fraud and suspicious behavior. Graph AI has been proven to be the most effective solution for all of the largest financial institutions globally.
Pascal’s solution allows organizations to have a real-time understanding of risk of new accounts, transactions, and activity and manage the case management workflow within a single source of truth.
Industry Knowledge
Pascal is an industry leader in the SE Asia market by bringing the most powerful technology from Silicon Valley (both co-founders have a combined 25 years of experience there) to the region. Unlike competitors, Pascal is run from Vietnam and understands the unique challenges organizations in the region — the regulatory, compliance, and customer behavior in a region that is quickly adopting new technology and ways of doing business. Pascal is partnered with leaders in each country to help deliver the change management and process optimization necessary to maximize value captured from the solutions
Compliance & Value
Pascal works with your IT & Risk Management organizations to ensure that we can get the solution running quickly and ensure you are compliant with any government requirements. Working with our partners, Pascal can ensure compliance with any regulations related to track & trace, transaction monitoring, and audit trails for case management. With our proprietary Graph AI, Pascal can deliver unprecedented value in preventing fraudulent transactions and reduce overall compliance costs.
How do we deliver value?
- At Pascal, we empower businesses to harness the power of AI and data science by delivering transformative solutions
AI Graph Fraud Detection
Pascal utilizes the latest technology in graph and AI to delivery anomaly detection to identify suspicious transactions, identity theft, and account takeover by analyzing transactions in realtime. These capabilities allow the risk and compliance organizations to proactively address fraudulent transactions before money has left the account — lowering the cost of compliance and providing better customer service.
Data Quality and Enrichment
From Data Annotation through to data engineering, conventional data quality/normalization and other prerequisite tasks required for undertaking sophisticated AI and Data Science initiatives, we help clients achieve cost effective solutions to completing these tasks.
Unified Case Management
Pascal provides a case management workflow to allow all teams related to compliance and risk to have a single source of truth for all suspicious transactions and accounts. By unifying the system, customers have an easier time with compliance and reporting with regulators. Additionally, teams are able to be trained on one system and business process flow that brings all the data together across different transaction and account management systems. A single source of truth is critical as a best practice for fraud and AML.
Unstructured Data Normalization
Our sophisticated platform interprets, organizes, and analyzes your data, converting unstructured data into actionable insights that drive informed decision making.
Global Blacklist Hosting
We leverage the latest information from available Black/Grey lists of suspicious accounts to prevent fraud. Our platform allows for entity to entity list sharing for increased collaboration around suspicious individuals and behavior.
AI Trained for You
Our AI training methodology allows for models to be trained specifically on your data to understand specific patterns within your data. Our team provides the training services and additional adjustments to improve quality and reduce false positives
Dynamic Risk Scoring
As part of our AI Graph capabilities, Pascal provides customers with real time risk scores on transactions for the fraud team to understand the transactional fraud profile of accounts tied to the transactions. The real-time profiling through graph analysis of accounts and transactions provides the risk team with unparalleled understanding of the interconnections across accounts that connect fraudulent behavior.
AI Managed Services
We handle all aspects of your AI deployment, from model creation to hosting, retraining, and ongoing performance checks. Our end-to-end
management ensures your AI solutions remain viable, efficient, and aligned with your evolving business needs.
Transaction Link Analysis
After a transaction or account is flagged as potentially fraudulent, Pascal allows users to be able to audit transactions across the different accounts and users to understand the profile of how money flows across the transaction network. The Pascal Graph Explorer allows the risk & compliance team an easy way to visualize massive amounts of data to understand the intersections of suspicious transactions connect across accounts.