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FRAUD AND COMPLIANCE TECHNOLOGY WITH ZERO FALSE POSITIVES!

Face screening for financial crime and compliance (FCC)

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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.




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

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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

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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)

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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

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REVOLUTIONIZE YOUR AML AND FRAUD PROCESSES WITH OUR SOLUTIONS


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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

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