Financial crime compliance is a $274 Bn labor intensive industry and employs about 450,000 analysts globally. In particular clearing the name screening hits is a slow and manual process. Regulo is working on proprietary technology to reduce the AML hits significantly. In due course, we will be able to completely eliminate AML false hits. Key benefits to our clients include - No human in the loop solution - Automated approval/ rejection - Deterministic solution which is explainable and verifiable - No PII info shared with us In a POC conducted in Dec 2022, we have seen a 69% reduction of hits using our technology. Come, explore the NextGen AML technology with us. Reach out to any of our employees or contact us through our website
| Website | https://www.regulo.ai/ |
| Employees | 3 (2 on RocketReach) |
| Founded | 2022 |
| Phone | +1 658-406-3955 |
| Industry | Technology, Information and Internet |
| Keywords | Anti Money Laundering, Aml Compliance, Know Your Customer, Machine Learning, Financial Crime, Artificial Intelligence, Fraud Detection, Customer Screening, Compliance Software, Sanctions Screening, Compliance Automation, Financial Technology, Risk Analytics, Risk Management, Investigative Technology, Regulatory Technology, Due Diligence, Transaction Monitoring, Data Analysis |
| Competitors | FastAPI, Django Software Foundation, Node.js, Spring Framework, Express Installation, Ruby on Rails - The Rails Foundation, Microsoft, Gatsby (A Netlify Company), React, Vue Technology LLC +38 more (view full list) |
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