Bringing high-tech to compliance

Bringing high-tech to compliance

Money laundering has an enormous negative impact on society and especially financial institutions in Europe. For banks money laundering presents two major business threats in particular: 1. High operational cost (€68bn in EU​). 2. Risk and high fines due to non-compliance​. Rule-based software and manual processes cannot keep up with ever growing AML demands & cost​. Our AI-based solution dramatically reduces manual intervention & risk of non-compliance for AML.

Sector Bank process efficiency
Location EU

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