Spending on compliance by financial services sectors has steadily increase. Drive my increasing regulatory oversight and hefty fines, companies now face challenges to meet the regulatory requirements
Utilizing technology to allow automated part of the process for customer due diligence. Also allowing financial services to standardize the process
Proprietary technology that makes unstructured external data consumable at scale. This allow our database to incorporate various sources such as news article about various financial crimes.
How it works
compliance offers can input the name of an entity or an individual to search through our database to see details and connections it may have to individuals or entities on the sanctioned lists and related crime news
reports and alerts
search made by compliance officers can be exported into a report to be viewed at a later date as part of a comprehensive compliance audit trail. Any new connections in the database can also be push as alerts in a effort for ongoing compliance process
Meet The Team
K2 Venture Capital invests in future-forward early-stage technology companies and provides the means to make them a reality.
More than just money, they provide to their partners their human capital and physical infrastructure, their customer relationships and their clients' network to help create successful companies of tomorrow.
Persistent Systems (BSE & NSE: PERSISTENT) builds software that drives the business of their customers; serving software product companies and enterprises with software at the core of their digital transformation, with global delivery capabilities and over 9,000 employees in 17 countries aroudn the world
To schedule a product demo please fill in your contact details
Tel: +6697 247 2285
SJ Infinite One Business Complex, Suite 1902
349 Viphavadi-Rangsit Road Bangkok 10900, Thailand