14 New Street, London, EC2M 4HE, United Kingdom
Our tuneable products (AI, Machine Learning and Deep Learning enabled) help financial services companies risk manage and automate onboarding clients (Dokstor) and monitor their transactional activity (Robolitics) to ensure compliance
We were founded to help our clients cope with the ever-changing demands of regulation. Our technology team is skilled in understanding both the latest technologies, such as AI and machine learning, and the compliance needs of financial regulation. Our specialism is fraud detection and prevention.
The natural fit between our Robolitics product, used in financial institutions to monitor huge numbers of transactions in real time to prevent fraud, money laundering and to counter terrorist financing, and DokStor, our AI enabled onboarding/KYC operating system, will eventually enable us to build a global digital identity ecosystem.
This collective approach to combatting fraud eliminates reliance on individual banks to protect us.
Our senior management team has decades of experience working at, and for, some of the world’s leading finance companies. We understand the three vital components of regtech: banking AND technology AND regulation.
We know that using new technology to defeat fraud will change the way the world does business; restoring trust.
We are an award-winning Regtech company delivering solutions to the financial services industry and beyond. We help our clients cope with the ever-changing demands of regulation by providing solutions that meet all their compliance requirements. We produce software focused on regulatory compliance within the financial services sector, helping the sector address......