RECOGNITO(recognito.vision) is a global leader and trusted provider of face biometric verification and authentication solutions that are fully optimized for usability, security, and privacy. With RECOGNITO's NIST FRVT Top 1 Face Recognition technology, clients provide safer environments for... Read More
Effiya Technologies is a young, AI-driven, technology development company based in Singapore. We offer well-researched, state-of-the-art products in the areas of financial compliance and analytics, which efficiently delivers quick and real-time business support. Our suite of products and... Read More
ComplyRadar helps organisations in regulated industries address AML transaction monitoring requirements by automatically identifying suspicious behaviour in real-time or on a scheduled basis while minimising false positives. Our AML solutions monitor transactions related to individual and... Read More
By H3M
H3M KROTON modules work hand-in-hand with legacy rule-based compliance systems and upgrade them with the help of Artificial Intelligence. H3M flips the paradigm. Most platforms help firms comply. Crime detection is a by-product. H3M is different. Designed from the ground up to uncover hidden... Read more »
By H3M
A press release with Akbank, achieving 98.4% true positive alert for AML using active learning methods in machine learning.
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By H3M
Press release with one of the major banks in Europe, Isbank for the application of network analysis in AML.
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