Use data and AI to automatically audit Sanctions and AML programs
Face-based automated auditing to highlight gaps in compliance program.
Talk to us
Use data and AI to automatically audit Sanctions and AML programs
Face-based automated auditing to highlight gaps in compliance program.
Talk to us
Use data and AI to automatically audit Sanctions and AML programs
Face-based automated auditing to highlight gaps in compliance program.
Talk to us
Are you manually verifying the decisions by the first and second line of defense?
Using the same data that the operational teams use, is not an effective method to highlight gaps. You need another source of data to triangulate against.
Only limited samples can be verified manually. Sampling bias opens your findings for criticism.
It takes few weeks to conclude an audit.
Manual audits make it impossible to move towards continuous monitoring.
Are you manually verifying the decisions by the first and second line of defense?
Using the same data that the operational teams use, is not an effective method to highlight gaps. You need another source of data to triangulate against.
Only limited samples can be verified manually. Sampling bias opens your findings for criticism.
It takes few weeks to conclude an audit.
Manual audits make it impossible to move towards continuous monitoring.
Are you manually verifying the decisions by the first and second line of defense?
Using the same data that the operational teams use, is not an effective method to highlight gaps. You need another source of data to triangulate against.
Only limited samples can be verified manually. Sampling bias opens your findings for criticism.
It takes few weeks to conclude an audit.
Manual audits make it impossible to move towards continuous monitoring.
Complete an AML Audit in a day with our face-based screening solution
We combine the power of face recognition + privacy + proprietary Sanctions and PEP Face data to deliver a highly effective customer screening program.
Talk to us
Complete an AML Audit in a day with our face-based screening solution
We combine the power of face recognition + privacy + proprietary Sanctions and PEP Face data to deliver a highly effective customer screening program.
Talk to us
Complete an AML Audit in a day with our face-based screening solution
We combine the power of face recognition + privacy + proprietary Sanctions and PEP Face data to deliver a highly effective customer screening program.
Talk to us
Step 1
Collate the customer face data, zip and upload to our portal
Tip: Digital KYC providers acquire the faces. If your client is using them, then they have the customer faces stored.
Step 1
Collate the customer face data, zip and upload to our portal
Tip: Digital KYC providers acquire the faces. If your client is using them, then they have the customer faces stored.
Step 1
Collate the customer face data, zip and upload to our portal
Tip: Digital KYC providers acquire the faces. If your client is using them, then they have the customer faces stored.
Step 2
When the processing is complete, you can download the results and present them
Depending on the number of faces uploaded, it takes 2 to 3 hours to get the results.
You don't need any technical expertise to use the latest technology.
Face matching technology is very mature. Read our blog post for more details.
Step 2
When the processing is complete, you can download the results and present them
Depending on the number of faces uploaded, it takes 2 to 3 hours to get the results.
You don't need any technical expertise to use the latest technology.
Face matching technology is very mature. Read our blog post for more details.
Step 2
When the processing is complete, you can download the results and present them
Depending on the number of faces uploaded, it takes 2 to 3 hours to get the results.
You don't need any technical expertise to use the latest technology.
Face matching technology is very mature. Read our blog post for more details.
Auditors are moving towards continuous monitoring using AI and data. When will you?
Talk to us
Auditors are moving towards continuous monitoring using AI and data. When will you?
Talk to us
Auditors are moving towards continuous monitoring using AI and data. When will you?
Talk to us
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
A better way to fight financial crime and compliance
© 2023 Regulo, Inc all rights reserved