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Text Content

 * Solutions
   * Anti-Money Laundering
   * Fraud Detection and Analysis Solution
   * Customer 360 and Risk
 * Company
   * About Pascal
   * Partners
   * Our Journey
   * Our Value
   * Our Team
   * Careers
 * Resources
   * Case Studies


Request Demo
 * Solutions
   * Anti-Money Laundering
   * Fraud Detection and Analysis Solution
   * Customer 360 and Risk
 * Company
   * About Pascal
   * Partners
   * Our Journey
   * Our Value
   * Our Team
   * Careers
 * Resources
   * Case Studies

Request Demo



RISK INTELLIGENCE & FRAUD PREVENTION

Streamline Compliance with Graph AI: Reducing Manual Workloads

for Financial Institutions to Achieve More with Less

Read More


TECHNOLOGY LEADER

Pascal leverages the most power AI and graph technologies (through our exclusive
partnership with TigerGraph) to provide unparalleled power tailored to help
organizations in the financial services, insurance, and government regulatory
industries prevent fraud and suspicious behavior. Graph AI has been proven to be
the most effective solution for all of the largest financial institutions
globally.

Pascal’s solution allows organizations to have a real-time understanding of risk
of new accounts, transactions, and activity and manage the case management
workflow within a single source of truth.




INDUSTRY KNOWLEDGE

Pascal is an industry leader in the SE Asia market by bringing the most powerful
technology from Silicon Valley (both co-founders have a combined 25 years of
experience there) to the region. Unlike competitors, Pascal is run from Vietnam
and understands the unique challenges organizations in the region — the
regulatory, compliance, and customer behavior in a region that is quickly
adopting new technology and ways of doing business. Pascal is partnered with
leaders in each country to help deliver the change management and process
optimization necessary to maximize value captured from the solutions




COMPLIANCE & VALUE

Pascal works with your IT & Risk Management organizations to ensure that we can
get the solution running quickly and ensure you are compliant with any
government requirements. Working with our partners, Pascal can ensure compliance
with any regulations related to track & trace, transaction monitoring, and audit
trails for case management. With our proprietary Graph AI, Pascal can deliver
unprecedented value in preventing fraudulent transactions and reduce overall
compliance costs.




HOW DO WE DELIVER VALUE?

 1. At Pascal, we empower businesses to harness the power of AI and data science
    by delivering transformative solutions


AI AND DATA SCIENCE CONSULTING

We guide businesses through the complexity of AI and Data Science technologies,
helping them understand, adopt, and leverage these powerful tools to drive
operational efficiencies and business growth.


DATA QUALITY AND ENRICHMENT

From Data Annotation through to data engineering, conventional data
quality/normalization and other prerequisite tasks required for undertaking
sophisticated AI and Data Science initiatives, we help clients achieve cost
effective solutions to completing these tasks.


DATA MANAGEMENT SOLUTIONS

We manage robust data infrastructures, including Data Warehouses, Data Lakes,
and Knowledge Graphs. By organizing and centralizing your data, we lay the
groundwork for enhanced analysis and insight generation.


UNSTRUCTURED DATA NORMALIZATION

Our sophisticated platform interprets, organizes, and analyzes your data,
converting unstructured data into actionable insights that drive informed
decision making.


GLOBAL BLACKLIST HOSTING

We leverage the latest information from available Black/Grey lists of suspicious
accounts to prevent fraud. Our platform allows for entity to entity list sharing
for increased collaboration around suspicious individuals and behavior.




AI TRAINED FOR YOU

Our AI training methodology allows for models to be trained specifically on your
data to understand specific patterns within your data. Our team provides the
training services and additional adjustments to improve quality and reduce false
positives


RAPID AI PROTOTYPING

We swiftly transform your AI concepts into viable prototypes, accelerating the
development and deployment process to fast-track your AI journey.


AI MANAGED SERVICES

We handle all aspects of your AI deployment, from model creation to hosting,
retraining, and ongoing performance checks. Our end-to-end
management ensures your AI solutions remain viable, efficient, and aligned with
your evolving business needs.


DATA 360

We construct and manage robust data infrastructures, including Data Warehouses,
Data Lakes, and Knowledge Graphs. By organizing and centralizing your data, we
lay the groundwork for enhanced analysis and insight generation.

sales@pascalsoftware.com
LinkedIn

SOLUTIONS

 * Solutions

COMPANY

 * About Pascal
 * Partners
 * Our Journey
 * Our Value
 * Our Methodology
 * Our Team
 * Careers

RESOURCES

 * Case Studies

sales@pascalsoftware.com
LinkedIn
© 2024 Pascal, License Agreement


REQUEST DEMO


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Company *
Role *
Phone *
Email *
Services *Please select serviceAnti-Money LauderingFraud Detection & Analysis
SolutionCustomer 360 & Risk
Business Challenge

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*Supported formats: *.doc, *.docx, *.pdf, no protected, up to 3MB
Name *
Phone *
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Position *Sales Operations AnalystSenior Backend DeveloperBackend Developer

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pascalsoftware.com Open in urlscan Pro 198.143.128.25 Public Scan

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pascalsoftware.com Open in urlscan Pro
198.143.128.25 Public Scan

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