Information Technology & Services - New York, New York, United States
SIORK provides Anti-Financial Crime Solution with natural language processing and fuzzy matching. We also cover cryptocurrency by analyzing blockchain for AML. SIORK Overview: • SIORK solution is already used by banks like HSBC.• Solution is developed by in house engineer and we have patents. • Performed PoC with banks.SIORK solutions (KYC/AML)• KYC (Watch List Screening, Customer Due Diligence)• Transaction Monitoring with Machine Learning• Case Management (Audit Trail and integration)
Gmail
Amazon CloudFront
Apache
Google Apps
Amazon AWS