Fraud and compliance technology with zero false positives!
Face screening for financial crime and compliance (FCC)
Fraud and compliance technology with zero false positives!
Face screening for financial crime and compliance (FCC)
Fraud and compliance technology with zero false positives!
Face screening for financial crime and compliance (FCC)
Compliance Objectives
Are you struggling to balance your objectives with limited resources?
Compliance teams and regulators expect compliance to be effective, business teams want to be efficient in resource usage, auditors and regulators want decisions to be explainable. Is it possible to balance these seemingly conflicting objectives?
Compliance Objectives
Are you struggling to balance your objectives with limited resources?
Compliance teams and regulators expect compliance to be effective, business teams want to be efficient in resource usage, auditors and regulators want decisions to be explainable. Is it possible to balance these seemingly conflicting objectives?
Compliance Objectives
Are you struggling to balance your objectives with limited resources?
Compliance teams and regulators expect compliance to be effective, business teams want to be efficient in resource usage, auditors and regulators want decisions to be explainable. Is it possible to balance these seemingly conflicting objectives?
"A novel combination of cutting-edge technologies"
Regulo NextGen AML technology
Regulo pioneered face screening for effective compliance and fraud prevention
The face is unique to every individual. Therefore, face screening helps eliminate false positives. Regulo proprietary face-based privacy enhancing technology (PET) helps you comply with privacy regulations while sharing the face.
Regulo NextGen AML technology
Regulo pioneered face screening for effective compliance and fraud prevention
The face is unique to every individual. Therefore, face screening helps eliminate false positives. Regulo proprietary face-based privacy enhancing technology (PET) helps you comply with privacy regulations while sharing the face.
Regulo NextGen AML technology
Regulo pioneered face screening for effective compliance and fraud prevention
The face is unique to every individual. Therefore, face screening helps eliminate false positives. Regulo proprietary face-based privacy enhancing technology (PET) helps you comply with privacy regulations while sharing the face.
All of our products combine the power of face recognition + privacy technology + unique face datasets
All of our products combine the power of face recognition + privacy technology + unique face datasets
Fraud Screening
Stop fraud before it happens to you
Guard against suspected fraudsters in real time
Share accurate data with other FIs while complying with privacy laws
Deploy at speed and conveniently
Sanctions and PEP Screening
Completely eliminate false positives
Get a perfect score on all three Es of compliance
Amplify your current name screening with face-based screening
Deploy at speed and conveniently
Adverse Media Screening
Cast a wider net with the same resources
Screen millions of articles a day and find the most relevant adverse news of your customer
Search the internet privately with Regulo proprietary privacy enhancing technology (PET)
AML Audit
Automate the AML program audit
Automate the AML auditing process and highlight gaps
Audit more cases to eliminate sampling bias
Use the latest technology without needing additional technical expertise
Fraud Screening
Stop fraud before it happens to you
Guard against suspected fraudsters in real time
Share accurate data with other FIs while complying with privacy laws
Deploy at speed and conveniently
Sanctions and PEP Screening
Completely eliminate false positives
Get a perfect score on all three Es of compliance
Amplify your current name screening with face-based screening
Deploy at speed and conveniently
Adverse Media Screening
Cast a wider net with the same resources
Screen millions of articles a day and find the most relevant adverse news of your customer
Search the internet privately with Regulo proprietary privacy enhancing technology (PET)
AML Audit
Automate the AML program audit
Automate the AML auditing process and highlight gaps
Audit more cases to eliminate sampling bias
Use the latest technology without needing additional technical expertise
Fraud Screening
Stop fraud before it happens to you
Guard against suspected fraudsters in real time
Share accurate data with other FIs while complying with privacy laws
Deploy at speed and conveniently
Sanctions and PEP Screening
Completely eliminate false positives
Get a perfect score on all three Es of compliance
Amplify your current name screening with face-based screening
Deploy at speed and conveniently
Adverse Media Screening
Cast a wider net with the same resources
Screen millions of articles a day and find the most relevant adverse news of your customer
Search the internet privately with Regulo proprietary privacy enhancing technology (PET)
AML Audit
Automate the AML program audit
Automate the AML auditing process and highlight gaps
Audit more cases to eliminate sampling bias
Use the latest technology without needing additional technical expertise
Revolutionize your AML and fraud processes with our solutions
Talk to us
Why Regulo
Trusted by organization across the world, Regulo's AI driven, privacy enhancing facial datasets help organizations prevent fraud and comply to regulations efficiently.
Talk to us
Why Regulo
Trusted by organization across the world, Regulo's AI driven, privacy enhancing facial datasets help organizations prevent fraud and comply to regulations efficiently.
Talk to us
Why Regulo
Trusted by organization across the world, Regulo's AI driven, privacy enhancing facial datasets help organizations prevent fraud and comply to regulations efficiently.
A better way to fight financial crime and compliance
© 2023 Regulo, Inc all rights reserved
A better way to fight financial crime and compliance
© 2023 Regulo, Inc all rights reserved