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AML & Compliance CONSULTING KNOWLEDGE
We have experienced personnel and knowledge collected from practicing many risk and compliance projects for various financial institutions such as financial authorities(Financial Services Commission, Financial Intelligence Unit, National Treasury), banks, securities, insurances, and loans.
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AML & Compliance SOLUTION with AI
We have all-in-one intelligent solutions such as AI Engine, Rule Engine, Statistics Analysis Tool,
and Big Data Engine.
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AI R&D CENTER
The Intelligent Financial Engineering Laboratory is conducting research and studies for developing GRC/AI(Governance Risk Compliance/Artificial Intelligence), consulting methodologies, and solutions.
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Risk & Compliance, Data Analysis Service
We are conducting research on business models, risk control technologies, and core technologies
by AI algorithm designs.
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BIG Data/AI Expert Group
Datamation is specialized into groups for intelligent financial engineering, consulting,
solution development, technical assistance, and solution implementation and maintenance.
