
“The quality and coverage of B2B contact database are very impressive...”
Mark J.
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+2
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...
Saas,regtech,proprietary tech,aml name screening,api solution,aml nextgen tech,and artificial intelligence
Regulo operates in the Technology, information and internet industry.
Regulo's revenue is 11m - 100m
Regulo has 11 - 50 employees.
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