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PREVENTING FRAUD THROUGH INFORMATIVE DATA-DRIVEN DECISION-MAKING, DETECTING
PATTERNS THAT WERE PREVIOUSLY UNNOTICED

By utilizing Graph Theory & AI, Negate recognizes patterns of fraud and uses
these patterns to create a 360° profiling within seconds


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AN AI POWERED PLATFORM CATCHING UP WITH FRAUDULENT BEHAVIOUR

With an increasing problem within financial fraud, a strong and powerful tool is
needed to strictly control your customers. This is where Negate comes to the
rescue


INVESTIGATION

Why spent hours on investigation, when Negate can do it for you in seconds?

AI-Powered


THOROUGH INVESTIGATION

Some networks are complex and hard to untangle. Negate analysis complex data and
simplifies the result in a minimalistic application

THE MISSING LINK

Negate finds the missing link in data and connecting the dots between data - all
within seconds

CLOSING TABS

You may find yourself having many tabs open when investigating a new customer.
Negate's motto is: closing tabs

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ALWAYS UP-TO DATE

We are updating our platform daily to keep you up if any changes happened to a
customer overnight

THE RIGHT DATASETS

We have a goal in MAP Group. There is no need to bring in every open data, if it
does not bring value. We meticously pick the datasets needed to bring you the
most value

COMPLIANCE

Our backgrounds stems from the police & banking industry, and therefore, we know
what standards you have to adhere to


SIMPLE & MINIMALISTICS

No need to complicate a platform. Our main goal with Negate is to provide a
complex platform, simplifying your everyday work

MINIMALISTIC



CONTAINING TONS OF CAREFULLY CHOSEN DATA


12,500,000

nodes of data containing many things related to a company


45,000,000

relationships providing insights and explanations of how companies are
structured


200,000,000

data points to correctly identity fraudulent behaviour

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CORRECT

by verifying data sources and preserving data integrity

COMPLETE

by discovering complex relationships in large amounts of data

SWIFT

by providing a 360° profiling of a customer

COMPLIANT

by limiting data stored

NEGATE AI PLATFORM

A one-stop platform for your onboarding, KYC, EDD, ODD, and anything related to
catching fraudulent behaviour

More about Negate
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FREQUENTLY ASKED QUESTIONS

Here are a few samples of often asked questions

HOW OFTEN IS THE APPLICATION BEING UPDATED?

Our project is being managed with an agile mindset. You may see new changes from
day to day. We have a fully-automated deployment setup, meaning, it is very easy
for us to roll out - or roll back - new features.

HOW ARE THE SCENARIOS BEING BUILT?

The scenarios are built internally by our experts. We are constantly monitoring
new fraudulent patterns and implementing them as fast as humanly possible. We
are also monitoring the performance of those scenarios to ensure they are not
too broad and making everyone suspicious.

We have also a wide network of experts, which we use to discuss new fraudulent
activities with, making the process more objective.

HOW LONG DOES IT TAKE BEFORE YOU GET BACK TO ME AFTER I CONTACTED YOU?

We are constantly monitoring our e-mail inbox where all requests are received.
We strive to get back to you within 24 hours.

HOW DO I KNOW WHAT YOU DO IS COMPLIANT?

We have partnered up with the law firm Horten to ensure everything we do is
within the EU-GDPR law and Money Laundering Act. We are often in contact with
Horten to keep us up-to-date with new regulations.

HOW ARE YOU DIFFERENT FROM ALL THE OTHER TOOLS OUT THERE?

What makes us different from others is our backgrounds. We origin from the
investigation units of the police force and from the anti-money laundering
departments within the banks. We have also partnered up with the strongest minds
in computer science and software engineering. We know, what we build, is not
easy and it is a complex world, and therefore, we need a strong team to provide
the best fraud-fighting tools.
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COMPANY

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SUPPORT

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LEGAL

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CONTACT INFORMATIONS

 * kontakt@mapgroup.dk
 * Stændertorvet 4, 2th., 4000 Roskilde
 * CVR: 41812605
 * DPO: dpo@mapgroup.dk

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BOOK A DEMO IF YOU ARE INTERESTED IN A PRODUCT DEMONSTRATION OF NEGATE

and/or further information on our services, please write an email to
kontakt@mapgroup.dk

Book Demo

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Copyright © 2023 MAP Group ApS | 41812605.