In today's complex and interconnected world, businesses and organizations face myriad challenges in ensuring their operations align with ethical standards and legal requirements. Lowers & Associates steps up to the plate with their cutting-edge Augmented Intelligence Service (AIS), offering a comprehensive suite of solutions for Enhanced Due Diligence, global risk mitigation, and claims management.
Lowers & Associates doesn't just provide services; they offer a transformative experience by leveraging an extensive network of subject matter experts, advanced relational database queries, narrative intelligence, and geolocation services. The result? Actionable insights designed to meet clients' strategic goals and mitigate uncertainty.
1. Advanced Relational Database Queries:
Harness the power of pre-built profiles, corporate hierarchies, and network visualizations searchable globally.
2. Graph Analytics:
Access preset and customizable financial crime graph analytics powered by top-performing databases.
3. Documentation & Sourcing:
Experience full data provenance available in-app, with millions of exportable original source documents.
1. Foreign Intelligence:
Gain comprehensive coverage of hard-target countries, denied areas, and strategic rivals using pre-computed commercial networks.
2. Financial Transparency:
Trace proceeds of crime and corruption through global offshore financial centers, with access to court-admissible documents in various countries.
3. Criminal Associations:
Discover unknown entities or emerging markets exploited by known criminals or transnational organized criminal networks.
4. Enhanced Efficiency:
Collaborate seamlessly, document workflows, and ensure compliance with regulatory enforcement through efficient sharing and organization of data.
AIS establishes clear links between potential illicit financial actors, infrastructure, and related transactions with access to nearly 200 countries, over a billion documents, and hundreds of millions of relationships. This extensive reach benefits financial institutions, insurance companies, government agencies, investors, law offices, hiring agencies, public relations firms, and private investigators alike.
Users can navigate complex, cross-border structures with custom visualizations powered by graph-based matching and entity resolution models. Here are some key use cases:
1. Advanced Relational Database Searches:
Improve the discovery process for KYC requirements, vetting suppliers, partners, investors, and hires.
2. Narrative Intelligence:
Monitor adverse media, understand public response to marketing, and stay informed about the geopolitical climate.
3. Geolocation Services:
Utilize smart devices' data to understand patterns of life and movement in densely populated or remote areas.
4. HUMINT:
Gain critical insights through AIS platform and Lowers & Associates' global network of human sources and counterintelligence experts.
Lowers & Associates' Augmented Intelligence Services redefine the landscape of due diligence and risk mitigation. With a commitment to transparency, efficiency, and ethical practices, AIS emerges as a valuable ally for organizations navigating the complexities of today's global landscape.
Lowers & Associates provides comprehensive enterprise risk management solutions to organizations operating in high-risk, highly-regulated environments and organizations that value risk mitigation.