See the whole network behind financial crime.

What GlobAML does

Identifies suspicious actors

Graph analytics over many institutions’ transactions reveals layering chains, round-tripping and mule networks that span banks, and alerts each bank to its own accounts in them.

Keeps data private

Each bank runs its own instance inside attested confidential-computing hardware. A bank’s customer data stays readable to that bank alone, through the whole analysis.

Shares the minimum

Transactions are de-identified before anything leaves the bank. Details are shared case by case, in secure rooms between the institutions involved.

Works across borders

Institutions in different jurisdictions contribute to one analysis, and jurisdiction rules set which of them can meet in a secure room.

Builds on frontier technology

Confidential computing, remote attestation and large-scale graph analysis, combined so that cooperation rests on verifiable code rather than on any single party.