Smart Oversight

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.
Country of incorporation: Luxembourg
Year of incorporation: 2017

TEAM NAMES, ROLES AND COMPANY CONTACT

Mr Guillaume Vieira de Carvalho, Co-founder & CEO | Mr Paul-Claude Cayon, Co-founder & CTO

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.

Relevant Links

White Paper

The AI Revolution In Financial Services

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