Kumiko Takeshita

COO at SIORK Corporation - New York, New York, United States

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Location
Los Angeles,California,United States
Company
SIORK Corporation
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SIORK Corporation logo, SIORK Corporation contact details

SIORK Corporation

New York, New York, United States • 2 Employees
Information Technology & Services

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)

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