Pascal Software
By Pascal SoftwarePascal AI Investigator reduces your investigation time by analyzing vast datasets and surfacing relevant insights that normally would take human analysts' days or weeks to uncover.
- Stage
- In production
- Industries
- Banking and finance
- Deployment
- Hybrid
Why it is worth it
Pascal uses a multi-models approach to detect suspicious activities in your network and accelerate investigation to minimize fraud lost.
Respond to suspicious transaction or account behavior with in depth analysis of GCN, ML, and LLM deep search public information.
Opening the deck…
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Best customer profile
Central bank, bank, and fintech
Notable paying customers
- GCash, AMLC/BSP, BRI.
Key milestones
Deployed in largest fintech and central bank in Philippines and one of the largest bank in Indonesia.