Artificial Intelligence and digitalization in financial transactions. Complience and Efficiency.

Offentlig prosjektsammendrag

Each year more than 1500 billion USD is laundered through financial institutions and used to fund terrorist activities, trafficking and organized crime. Existing solutions available are either too intricate or expensive to meet the needs of multiple industries for survailence of financial transactions. Industry is crying out for a more affordable, straightforward package that demystifies the survailence of financial transactions. AML, KYC, on-boarding etc. We wish to develop a solution that provides complience executives complete peace of mind by empowering them to identify risks and better understand, comply and keep up with AML and KYC rules and regulations, including counter-terrorism (CTF) and sanctions lists. ?