Artificial intelligence that simplifies and automates commercial and regulatory processes, reducing risks and ensuring regulatory compliance.
Increases traceability, eliminates human error, and ensures reliable decisions in regulated environments.
MiFID
Analyzes phone conversations between bank and client to detect risks related to MiFID regulations. Prevents regulatory incidents and significantly improves the quality of financial services offered.
Reduction in call audit time
Review coverage
Audit. Analysis and QA of Commercial Calls
Analysis of calls related to mortgages, checking accounts, loans, credit cards, etc., to monitor external or internal regulatory, compliance, and commercial requirements applicable to financial institutions.
Review coverage
Product adherence, compliance, and sales effectiveness control
Anti-Money Laundering (AML)
Automatically verifies whether client data provided during the KYC process is properly supported by attached documentation. Streamlines regulatory validation, reduces manual errors, and improves the security of the onboarding process.
Operational savings
Risk reduction
ID Card
Automatically extracts and validates key data from over 7,000 official documents from more than 160 countries. IDs, passports, driver’s licenses, NIEs, diplomatic papers, etc. For multiple purposes: access control, KYC, and more.
Operational savings
Accuracy
Anonymizer
Anonymizes sensitive data in documents, ensuring privacy and compliance with data protection regulations. Safely share information with internal or external stakeholders.
Drastic reduction in fines risk for privacy regulation breaches
Less time spent anonymizing each document
