The Problem

Banks and finance are among the sectors for which risk assessment has traditionally shown to be most beneficial, as demonstrated by the considerable investments done in the last few years. As a matter of fact, risk prediction techniques find profitable application in the financial domain in many different ways and contexts, from credit risk assessment, used to grant loans to clients, to money laundering detection, in response to new and often strict regulatory requirements.

Exeura solution

IRMA is a software system developed by Exeura for Lottomatica/CartaLis, a company providing prepaid cards and services connected to them. IRMA is aimed at the evaluation of risk indicators for the purpose of money laundering and terrorism financing detection.