Heliocor Ltd.

Heliocor Ltd. is an award-winning RegTech company delivering solutions to the financial services industry and beyond.

Heliocor Ltd. copes with the ever-changing regulatory demands by providing solutions that meet all its clients’ compliance requirements. We build compliance tools for compliance professionals. Our solutions are focused on the financial services sector, helping it to re-store trust. We build compliance tools for compliance professionals.

Heliocor’s senior management team are technologists with decades of experience in some of the world’s leading financial services companies. We know that using technology to defeat fraud will change the way the world does business.

* The problem:
Companies worldwide have been exposed and punished for their lack of financial compliance, resulting in astronomic fines that damage the reputation of their institutions and shareholders.

* Know "whom" you're dealing with:
HELIOCOR DOKSTOR automates customer onboarding and helps identify
individuals and corporations, so you know with whom you are doing business.

Dokstor provides:
√ Onboarding in 18 clicks / √ Secure data access and storage
√ AI-based document forensics / √ Automatic risk assessment
√ Multi-channel data and document gathering / √ Data validation with accredited sources

* Know “what” your customers are doing:
HELIOCOR ROBOLITICS™ monitors transactions and uncovers patterns of behavior in real-time, providing a comprehensive 360° view of the customer.

Robolitics™ provides cross-asset class and cross-regulation monitoring:
√ Fully configurable rule-based transaction monitoring
√ AI to reduce false positives
√ Machine Learning to suggest “next best action"

Raise the productivity of your company’s compliance team with Heliocor.