Equalios Information

Equalios is a French-Tunisian company focusing on both business and technology. It offers business consulting services mainly in the regulatory field for Financial Institutions. It also also designs technology solutions to manage regulatory obligations, that is to say, using new technologies to ensure the banks' compliance with all new regulations and better understand their risks. EQUALIOS is based in Paris since 2012 and in Tunis since 2017. Since 2018, a project codenamed “Centaure” was launched to offer a software solution to address AML and KYC problems by using latest technologies such as big data architectures and leveraging state-of-the-art NLP and Artificial Intelligence capabilities. This solution is currently deployed in production and used by client advisors and compliance officers in one of the world leaders in Wealth Management. Other modules and projects are to be produced in the short and long term.