• FOUNDING YEAR: 2013
    LOCATION:
    Singapore
    REGION:
    Last Update:
    18 Oct, 2019

Description

FOCUS

PRODUCTS & SERVICES:
The platform enables users to search and get relevant information from their systems and applications in an enterprise through machine learning and natural language processing. The company offers its product to banks and financial institutions to combat money laundering and terrorism financing. The live transaction screening solution provides analysts with instant smart alerts that are augmented with easy-to-understand graphical interpretation. The client screening system can acquire data from all available sources and analyze many petabytes and provide faster results.
MAIN CLIENTS:
Standard Chartered Bank, OCBC
COMMENT
It's technology uses machine learning algorithms to screen client entities against sanctions lists, criminal records, court cases and other public and private data, effectively doing the work of analysts and freeing up their time to focus on individual cases that require human review. It helps banks to reduce investments in headcount and internal systems, make fewer mistakes and ultimately reduce the risk of fines related to money laundering and terrorism financing.

PEOPLE

MEDICI analysts will analyze Silent Eight soon

TRACTION

Insufficient information for accurate analysis

MOMENTUM

FUNDED:
YES
TOTAL FUNDING COMMENT:
An undisclosed amount funded
LISTED:
NO

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