SIORK Co. Ltd.

Siork co. ltd. email format

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SIORK Co., Ltd. (SIORK) with offices in Japan, Taiwan and the United States helps financial institutions to analyze customer data and detect criminal activities, including Money Laundry, Terrorist Financing, and Financial Fraud in both developed and emerging markets. SIORK’s solution, Anti-Financial Crime Suite, is composed of Artificial Intelligence technologies for identifying suspicious activity patterns, Natural Language Processing for reading free text in trade finance and Asian Character fuzzy matching for optimizing character matches.
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