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 the « regulatory wall » consisting of an acceleration and overlay in regulatory pressure. It results in increase of compliance cost which considerably impacts the operational efficiency and 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 the Centaure solution, a set of components to facilitate automation and compliance with client-focused regulations.

Our mission: change the status quo paradigm and offer modern technology-based solutions to tackle the challenges brought by these regulations with more relevance and agility.

OUR VISION

Centaure by Equalios is 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.

The Centaure plateform components:

  • 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
 
 

STAY IN TOUCH

Equalios Europe
10 avenue de la Grande Armée
75017 Paris
France
Equalios EMEA
1 rue du Lac Turkana
1053 Les Berges du Lac, Tunis
Tunisia
Equalios APAC
Opening 
soon...
Singapore

REQUEST DEMO

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

Equalios is a #regtech provider developing the Centaure solution.

#ai #nlp #bigdata #graph

#aml #mifid #fatca #abc

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© 2020 by Equalios.