Smart regulatory apps for financial institutions

HOW IT WORKS

01

Search, collect and structure data

02

Build context and connect the dots

03

Provide insights and recommendations

Whether it's legacy systems (core banking, CRM, trading) or external sources (web, API, documents), we collect, clean and restructure data to provide consistent datasets

Our smart engine transform and reconnect data to provide context: a unified client 360° view to break the silos barriers when addressing regulatory problems

Leveraging AI models, NLP extractors or rule inference engines, we detect issues and provide real-time risk assessment on client-focused regulations such as AML-CFT, FATCA, AEoI-CRS, MIFID, IDD, ABC

 

MEET EQUALIOS

OUR STORY

Financial institutions are facing an unprecedented acceleration and overlay in regulatory obligations. Today, it significantly impacts the cost structure of their business model, their  operational efficiency and their client relationship.

Our business consultants possess extensive knowledge on numerous regulations such as AML-CFT, FATCA, AEoI-CRS, MIFID, IDD, ABC.

Our R&D and AI lab founded in 2017 is building a platform that automates compliance processes with a full digitization experience.

Our mission: offer modern tech solutions to tackle the challenges brought by these regulations with more relevance and agility.

OUR VISION

We provide a comprehensive solution that was designed to solve regulatory compliance problems with more efficiency while minimizing friction with clients.

Our vision: become an AML regtech pure player that leverages the latest technologies to handle fast-evolving regulatory challenges while enabling financial institutions to service efficiently their customers.

TECHNOLOGY

Modern solutions leveraging latest AI and machine learning technologies are essential  to fight financial crime and money laundering. They leverage efficiently the greatest asset banks possess - their data - and can offer solutions that can evolve as fast as regulation and criminal scheme.

Our platform offers components which:

  • Were designed using modern technologies (big data architecture, NLP, AI, graph)

  • Use natively all internal/external data whether they are structured or non structured

  • Overcome the paradigm based on pre-defined rules and workflow

  • Detect non-compliant elements and discrepancies not visible by a human operator

  • Reduce false-positive and generates relevant alerts

  • Conciliate regulatory requirements and business objectives

 

CLIENTS

PARTNERS

Retail Banking
Commercial Banking
Private Banking
Wealth Management
Insurance Distributors
Corporates
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STAY IN TOUCH

Equalios Europe

3 quai du docteur Mass 
94700 Maisons-Alfort
France
Equalios EMEA

1 rue du Lac Turkana
1053 Les Berges du Lac, Tunis
Tunisia

REACH OUT

To schedule a discussion with one of our solution experts, please fill in your contact details

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