Faster KYC and investigations, with the evidence attached.
Segmental runs financial crime operations inside the bank's own environment. Checks are done before the investigator logs in, and every flag links to its source.
The problem
What slows the work down
Every case starts from scratchInvestigators open cases one at a time and pull facts from documents by hand.
Data in every formatIDs, wire details and ownership data sit in PDFs, emails and legacy systems.
AI that cannot pass reviewTools that send data outside or cannot explain a result do not get past security and compliance.
Products
Where Segmental helps
Open to a side-by-side test against other vendors on the bank's own documents.
Operations & complianceKYC OperationsEvery KYC case arrives with its checks already run and evidence attached.Learn more →Operations & complianceFinancial Crime InvestigationsTrace money across accounts and entities, with every step tied to a transaction.Learn more →Fund lifecycleVerification & ReconciliationCheck NAVs, capital accounts and statements against the source, including shadow accounting.Learn more →
Platform
One platform under every product
Your documents and data become a knowledge graph, and a rules engine applies your firm's logic the same way every time, inside your environment.
Plan a six-week pilot.
See the platform on your own documents. It deploys inside your environment, and first rules are ready to review within days.