Smart Oversight is a Robotic Process Automation and management tool for the anti-money laundering (AML) process.
Our tool collects clients’ data using a multi-channel screening system:
• internet with a Natural Language Processing algorithm,
• official sanctions lists,
• politically exposed persons lists,
• private databases
Connected to the clients’ database the tool automates periodic screenings required from the on-going vigilance framework. You manage screenings and alerts directly in the ergonomic interface. Results can be communicated to other IT tools using our API or webhooks. The tool will reduce the number of false positive results based on machine learning and AI.
Screenings and alerts are logged in a PDF audit trail signed with a RSA key.
The tool is based on a micro-services architecture, making it flexible to develop functionalities or to adapt the interface to clients’ need.
Our tool collects clients’ data using a multi-channel screening system:
• internet with a Natural Language Processing algorithm,
• official sanctions lists,
• politically exposed persons lists,
• private databases
Connected to the clients’ database the tool automates periodic screenings required from the on-going vigilance framework. You manage screenings and alerts directly in the ergonomic interface. Results can be communicated to other IT tools using our API or webhooks. The tool will reduce the number of false positive results based on machine learning and AI.
Screenings and alerts are logged in a PDF audit trail signed with a RSA key.
The tool is based on a micro-services architecture, making it flexible to develop functionalities or to adapt the interface to clients’ need.
Location: Luxembourg, Belvaux
Employees: 1-10
Founded date: 2017
Investors 1
| Date | Name | Website |
| - | F10 | f10.global |
Mentions in press and media 1
| Date | Title | Description |
| 19.09.2019 | F10 reveals the third cohort for the P3 «Product to Market» program |