Elevator Pitch
Smart Oversight is a management solution that streamlines the Anti-Money Laundering & Know Your Customer processes based on Robotic Process Automation and Natural Language Processing algorithm.
Problem Solved
- Reduce AML compliance costs
- Make the process scalable and faster
- Offer automation of the process even for small and medium entities
- Offer multi-channel screenings with no restriction to a single data provider
Solution / Technology
- Natural Language Processing
- Machine Learning
Competitive
- Competitive Prices
- Automated web screening feature with our NLP algorithm
- Aggregate any source of data
Market Size
Any entities subject to the European Anti-Money Laundering Directive.
