Análise Linguística para Negócios

Detecte transações ilícitas em comunicações de texto.

Saiba mais
Detecção de Padrões

Identifique comportamentos financeiros suspeitos rapidamente.

Minimize falsos positivos com precisão.

Análise de Comunicações

Relatórios Detalhados
Insights Valiosos

Análise Linguística para Negócios

Na Trade Lexim, desenvolvemos uma plataforma que identifica padrões linguísticos em comunicações, visando detectar transações comerciais ilícitas de forma eficaz.

A man is sorting through a large pile of cash on a table, with another man sitting behind him. They appear to be in a dimly lit office setting. The man in the foreground is focused, wearing a black jacket. The mood is tense and serious.
A man is sorting through a large pile of cash on a table, with another man sitting behind him. They appear to be in a dimly lit office setting. The man in the foreground is focused, wearing a black jacket. The mood is tense and serious.
Saiba Mais
A neon sign spelling the word 'illegal' is affixed to a brick wall. The glowing letters are pink, contrasting with the muted tone of the wall, which has a slight greenish hue.
A neon sign spelling the word 'illegal' is affixed to a brick wall. The glowing letters are pink, contrasting with the muted tone of the wall, which has a slight greenish hue.
Several documents with Cyrillic text are visible, placed in a stack with clear plastic packaging around them. The focus is on a receipt or invoice in Russian, featuring printed and handwritten text.
Several documents with Cyrillic text are visible, placed in a stack with clear plastic packaging around them. The focus is on a receipt or invoice in Russian, featuring printed and handwritten text.

Nossa Missão

Nosso objetivo é proporcionar uma análise precisa para detectar má conduta financeira, minimizando falsos positivos e respeitando a terminologia específica de cada domínio.

Análise Linguística Avançada

Detectamos padrões linguísticos para identificar transações comerciais ilícitas em comunicações de texto.

A person is engaged in a transaction at a wooden counter, using a point-of-sale terminal. There is a bottle of wine on the counter and another person is handing over a paper bag, likely containing the purchased item.
A person is engaged in a transaction at a wooden counter, using a point-of-sale terminal. There is a bottle of wine on the counter and another person is handing over a paper bag, likely containing the purchased item.
A piece of paper on a granite surface with a collage-style ransom note composed of various cut-out letters. The note mentions sending cash in small, unmarked bills. Red sauce is smeared on the paper, with a wooden spoon covered in sauce resting on top.
A piece of paper on a granite surface with a collage-style ransom note composed of various cut-out letters. The note mentions sending cash in small, unmarked bills. Red sauce is smeared on the paper, with a wooden spoon covered in sauce resting on top.
Detecção de Irregularidades

Identificamos condutas financeiras suspeitas em mensagens, minimizando falsos positivos com análise precisa.

Monitoramento Eficiente

Nossa plataforma analisa fóruns e registros de bate-papo para detectar transações suspeitas de forma eficaz.

Entre em Contato Conosco

gabrielaferreira@tradelexim.digital

Intricate and detailed patterns are displayed, reminiscent of security features on currency. The design includes a series of overlapping shapes with fine lines, likely indicative of anti-counterfeiting measures.
Intricate and detailed patterns are displayed, reminiscent of security features on currency. The design includes a series of overlapping shapes with fine lines, likely indicative of anti-counterfeiting measures.

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