INTELLIGENT ALGORITHMS

Automatic detection of financial crime

Bislab delivers risk assessment products built on large amounts of data, powered by graph technology, algorithms and machine learning. We specialize in providing advanced solutions to enterprises with complex needs in banking, finance, insurance, debt collection and larger organizations.

INTELLIGENT ALGORITHMS

Automated risk assessment products for the professional market

Bislab delivers advanced API-based risk assessment products to the professional market to help organizations identify enterprises at high risk of financial crime.

Automatic flagging of transactions
Classification of transactions
Detection of financial crime
Monitoring Risky Incidents
Comprehensive data platform
Bislab's comprehensive data platform is the foundation for developing and delivering complex products.
Graphing technology
Bislab uses graph technology to develop algorithms that build on complex relationships between companies and network structures.
Machine Learning and Algorithms
Most companies do not exploit their own data. We combine their internal data with our data platform to develop superb solutions.
PRODUCTS

Automatic detection of financial crime

We combine different data types such as financial information, events and network data to more effectively flag high-risk companies. The product is suitable for companies that want to increase the security and efficiency of their processes and systems to identify and combat financial crime.

The delivery includes data enrichment and subscores for transparent logic construction.
Reduced time use and increased accuracy in their risk assessments.
All decision data are made available for further processing by high-risk enterprises.

Automatic detection of risky transactions

Our solution is based on algorithms that analyze transactions to identify and flag risky actions carried out by individuals or businesses at high risk of financial crime.

The system is designed to reduce the risk of fraud and money laundering by providing businesses with a proactive way to monitor and prevent illegal activities. In this way, organizations can strengthen their compliance with laws and regulations, as well as protect themselves from financial losses and reputational damage.

Identifies and flags risky transactions in real time.
Streamlines efforts to comply with anti-money laundering and financial crime rules.
The system can be adapted to your specific needs.

Classification of transactions

Our classification model is trained on Norwegian data and Norwegian language. Classification of transactions can be used to improve client surfaces and to understand own customers.

Specially designed to understand Norwegian data.
Improve their customer surfaces with correctly classified transactions.
Possibility of tailor-made categories of transactions.

Custom Customer Score

We create a customized customer score of enterprises to provide a better understanding of risks and opportunities in their existing client portfolio. The result can be used, among other things, for continuous monitoring of risks in the customer portfolio, but also for more efficient work on pricing products for their least vs. most risky customers. Can be delivered through API or by file transfer.

The customer score can be built up with several sub-scores:
(1) risk company, (2) anti-fraud and (3) risk object.
Become more efficient in working with their client portfolio.
Discover risky customers quickly.
Process

How to get started with intelligent algorithms from Bislab?

1. Select product

Get to know our products on our website. We also offer customized solutions that are not necessarily described on the website.

2. Talk to us

We will map your needs in cooperation and determine your legal basis if you need a credit rating or other data with restrictions on use.

Mapping needs
Verify legal basis

3. Get started with the development

All our experts are based in Norway. This ensures rapid commissioning and continuous follow-up.

! 1
Pre-project with data enrichment and tailor-made model.
! 2
Implementation in their systems with daily updates.
Bislab

Why choose us?

Raw data and API first

Our principle of integrating directly with raw data provides great flexibility in the development of customized solutions. Our easy-to-use API ensures fast and robust integrations.

Team in Norway

With our local presence, we deliver customized products. Requests for customizations are carried out quickly and smoothly in cooperation with our experts.

No lock-in

For our standard products, we have fixed and transparent prices with no binding period. This makes it easy to get started if you are unsure about the volume.

Custom Solutions

In addition to our standard products, we develop tailor-made solutions with customized intelligent algorithms to solve complex needs.

Modern tech stack

We use new, secure and scalable technology that is rigged for the future. Tools such as graph technology and LLM are utilized when it adds value.

Customer service

The same contact person follows up with the customer over time to ensure that questions are answered quickly and that potential errors are effectively corrected.

Bislab delivers credit rating, business data and anti-fraud

Bislab is API first and enables you and your team to quickly implement our products into your systems. Bislab offers a range of standardized API products, as well as advanced and flexible solutions to organizations with complex systems and needs. Book a meeting to learn more.

Contact Us