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01Overview
What it does, and who it is for.
1 min read
Safeersoft offers the best specialized solutions in anti-money laundering through the development of advanced technologies based on best practices and supported by artificial intelligence.
FinShield serves the needs of intelligent automation for large enterprises and financial services companies.
The company's central focus is AI-driven digital workers capable of executing complex and decision-oriented tasks in areas such as customer service, onboarding, account initiation, identity validation, and document-based compliance activities.
These digital workers learn through constant interaction with human co-workers and subsequently improve their performance. The company offers the FinShield Network, an AI cloud hub for shared learning and knowledge from different work environments. Businesses can use pre-configured digital workers, customize them, or create their own with FinShield's AI tools for various operational needs.
The objective is to increase enterprises' workforce capacity, enhance customer satisfaction, and meet compliance norms.
02What it does
Everything it brings to your team.
- Profiling (KYC) (KYB) (E-KYC)
- Mobile Application
- AI Screening
- Custom Risk Scoring
- Customer Screening
- Fraud Scenarios
- Behavior Scenarios
- Entities and Individuals
- Classifications
- Corporate Screening Dynamic (RBA)
- Bulk Search
- Custom White/Black list
- Custom Search Profile
- Dynamic Scenarios
- Ongoing Monitoring
- Crypto Wallet Screening
- Case Management
- Integrated With (Dow Jones) and (REFINITIV)
03Clients
Running at 10 organisations.
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