Coraleus is formed with a combination of specialised technological persons in Anti-Money Laundering (AML) solutions and subject matter experts in AML regulations. Our vision is to work in partnership with Financial Institutions to create clean and safe environment of Compliance and to improve upon the effectiveness and efficiency of current AML systems. We aimed to research and develop a new solution with Artificial Intelligence and Machine Learning that can provide a comprehensive health check across multiple industries that AML plays an important role in their operations.
| Website | http://www.coraleus.com |
| Employees | 2 (0 on RocketReach) |
| Industry | Information Technology and Services |
| Keywords | Anti Money Laundering, Aml Solutions, Payment Security, Aml Compliance, Fraud Detection, Risk Management, Data Security, Regulatory Technology, Financial Technology, Aml Software, Compliance Solutions, Financial Crime, Transaction Monitoring, Know Your Customer, Customer Due Diligence, Sanctions Screening, Aml Consulting, Regulatory Reporting |
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