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CADA (Cognitive Augmented Discovery Agent) by Basmu is an AI-powered financial-crime investigation and intelligence platform for AML, fraud, and compliance teams. Transaction monitoring systems generate alerts; investigators still spend hours gathering evidence, linking entities, testing hypotheses, and writing conclusions. CADA sits on top of existing transaction-monitoring and financial-data systems as an investigation layer, not a replacement. From alerts, STRs/SAR, and case data it retrieves and synthesizes evidence, maps entities and relationships with graph/network analysis, analyses transaction behaviour, generates and tests investigative hypotheses, and produces evidence-backed narratives with explainable audit trails. Outputs support human adjudication; analysts remain in control. Built for AML investigators, financial-crime compliance teams, fraud investigators, FIUs, banks, fintechs, and regulated institutions that need faster, more consistent, defensible investigations.

Basmu er að finna í Business Intelligence & Analytics, API & Backend-as-a-Service Platforms, Knowledge Base & Self-Service Software, Conversation Intelligence, Predictive Analytics Software, LLMOps & Prompt Engineering, Identity Verification & KYC/AML, Fraud Detection & Prevention, Embedded Finance & Banking-as-a-Service, Financial Close & Consolidation, Core Banking Software, Compliance Management Software, Police & Law Enforcement Software flokkar.