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.
Company Details
- Employees
- 3
- Founded
- -
- Address
- 9, Avenue Du Blues, Belvaux,luxembourg L-4368,luxembourg
- co****@****ght.com
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- https://www.smart-oversight.com
- Keywords
- Aml and RPA.
- HQ
- Belvaux, Luxembourg
Smart Oversight Questions
Smart Oversight's website is https://www.smart-oversight.com
Smart Oversight's LinkedIn profile is https://lu.linkedin.com/company/smart-oversight
Smart Oversight has
3 employees.
View email and phone details for 3
employees at Smart Oversight.
Smart Oversight's industry is
Software Development
Smart Oversight's top competitors are
Zenlife,
Ignisign,
Teamsoft,
Brainframe.com Grc,
Xvlc Consulting, Odoo Partner,
Segma Caisse Tactile,
Deepy,
Fundsq,
Zetako,
Licent S.àr.l..
Smart Oversight's support email address is contact@smart-oversight.com
Smart Oversight's categories are Software Development
Smart Oversight's founding year is 2017
