Epochal Technologies’ financial solutions suite leverages proprietary machine learning algorithms and predictive analytics to provide current and accurate insights designed to quickly detect fraud, reduce loan-related risk, and more. Previously, Epochal has used proprietary machine learning algorithms and predictive analytics to do just this. In a prior engagement with a bank, Epochal helped the client to manage regulatory, reputation-related, and financial-related risks by identifying hidden financial as well as other organized crimes. Epochal also identified beneficiary accounts, fake accounts, illicit transactions, banned organizations, and compromised staff. In another engagement with a bank, Epochal used proprietary machine learning algorithms and predictive analytics to provide a portfolio of services in compliance, credit scoring, and business development.