AML & Compliance with A.I
AML & Compliance CONSULTING KNOWLEDGE
We have accumulated a wealth of financial engineering knowledge and experience 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.
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.
AI R&D CENTER
Our Intelligent Financial Engineering Laboratory is conducting research and studies for developing GRC/AI (Governance Risk Compliance/ Artificial Intelligence), consulting methodologies, and solutions.
Risk & Compliance,
Data Analysis Service
We have fundamental technologies for consulting capabilites and system implementation in order to analyze the intelligent information based on DW.
BIG Data/AI Expert Group
We have specialized groups for intelligent financial engineering, consulting, solution development, technical assistance, and solution implementation/ maintenance.