Computer Software - Reindeer, Brittany, France
Established in 2009, Semsoft is a spin-off from Orange leveraging more than 10 years of collaborative R&D in data fusion with leading universities on AI and Big Data. Operating as an Independent Software Vendor (ISV), Semsoft has made its goal to help its customers to mitigate their risks related to international trade transactions.To illustrate this topic, many illicit finance experts agree trade-based money laundering (TBML) is one of the largest, if not the largest, money laundering methods affecting global financial institutions. LESTR is the Semsoft's flagship product allowing our customers to automate any kind of controls to detect illicit or suspicious activities led under the guise of international trade transactions (embargo/sanction breach, money laundering and terrorist financing, all sorts of trafficking, etc.).LESTR relies on Semsoft's data fusion asset to dynamically connect multiple data sources in order to dissect all aspects of a trade transaction (goods, parties, container tracking, etc.) for a risk mitigation and a compliance purpose.Don't hesitate to follow our Lestr affiliated page!
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