Netech Group
Software House
The customer
Flyers, badges, and roll-ups have been created for various annual events held in Milan.
These important conferences focus on anti-money laundering and aim to share the latest developments in the use of machine learning-based software to combat financial crime.
In the graphic design process, the work focused on maintaining stylistic continuity with previous editions, while at the same time introducing elements that would give a touch of modernity to the overall look.
The intention was to preserve the visual connection with past editions, while ensuring that the overall image reflected contemporary trends, thus making the material visually appealing and consistent with the event's theme.
Kassandra
A new logo for a software capable of identifying complex anomalous behavior using machine learning, including unusual transaction sequences and intricate connections between entities.
Prioritas
A new logo for a software capable, through machine learning, of rapidly identifying important findings in transaction monitoring systems, by placing risk cases in ascending order.
Ariadna
Ariadna is an AI-based solution that leverages Large Language Models (LLM) to optimize screening activities. The software facilitates the identification and verification of matches between individuals and entities listed in the reference lists required by AML (anti-money laundering) and CFT (counter-terrorism) regulations.
Argus
Argus is an AI-based rating solution that leverages NLP and LLM technologies. The system is designed to optimize the qualitative monitoring of AML analyses, facilitating the review of ratings uploaded by operators in response to transaction monitoring signals.
