BankCollab
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BankCollab Details
At BankCollab LLC, we recognize that one of the main problems of compliance and AML is the lack of tools to empower the work of analysts. Existing systems are old, created using legacy technology and not using the latest advances analytics and machine learning. To solve these problems, we have developed the Compliance Smart Suite, a set of products built with modern technologies and standards as well as using machine learning and other advanced algorithms to enhance the user experience and significantly increase the productivity of the compliance function. The Compliance Smart Suit includes the following solutions:Philidor, Comprehensive Customer ScreenerCapablanca AnalyticsAML Beyond (AMLb)
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