Regulo
Technology, Information and Internet
A technology solution to completely automate AML Name Screening
About us
Financial crime compliance is a $274 Bn labor intensive industry and employs about 450,000 analysts globally. In particular clearing the name screening hits is a slow and manual process. Regulo is working on proprietary technology to reduce the AML hits significantly. In due course, we will be able to completely eliminate AML false hits. Key benefits to our clients include - No human in the loop solution - Automated approval/ rejection - Deterministic solution which is explainable and verifiable - No PII info shared with us In a POC conducted in Dec 2022, we have seen a 69% reduction of hits using our technology. Come, explore the NextGen AML technology with us. Reach out to any of our employees or contact us through our website
- Website
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https://www.regulo.ai/
External link for Regulo
- Industry
- Technology, Information and Internet
- Company size
- 2-10 employees
- Headquarters
- New York
- Type
- Privately Held
- Founded
- 2022
- Specialties
- Saas, Regtech, Proprietary tech, AML Name Screening, API Solution, AML NextGen Tech, and Artificial Intelligence
Locations
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Primary
Get directions
New York, US