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Submitted URL: http://regulo.ai/
Effective URL: https://www.regulo.ai/
Submission: On March 18 via manual from KW — Scanned from DE
Effective URL: https://www.regulo.ai/
Submission: On March 18 via manual from KW — Scanned from DE
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Home Products Subscribe Blog Talk to us FRAUD AND COMPLIANCE TECHNOLOGY WITH ZERO FALSE POSITIVES! Face screening for financial crime and compliance (FCC) Talk to us 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 Explore 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 Explore 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) Explore 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 Explore REVOLUTIONIZE YOUR AML AND FRAUD PROCESSES WITH OUR SOLUTIONS 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 Terms & Conditions Privacy policy © 2023 Regulo, Inc all rights reserved