Sara (San Francisco, London) Email & Phone Number

Life sucks with - Tedious Customer Onboarding, Ever changing compliance/Regulations, False Positives?Tired of handling 'Financial Crime' & 'Reputation damage'?(keep reading)...I’ve been in your position myself, many times...✊First, I worked with global financial firms, counter AML/KYC, Compliance & Financial Fraud (I know how a day looks like in this field)🤞Second, tedious manual task, lack of information for risk assessment, heap of document collection are 'a snippet of iceberg.🤜Third, False-Positive, Regulations/Compliance, often changes, interpretation, testing, and monitoring was not a cake-walk...(Long story short, the industry needs a better way to counter these challenges, and there is no single tool/solution to STOP this)The good news is, I build a platform that solves all these challenges... Thnx to Artificial Intelligence & Machine Learning! The point? Trust me when I tell you there’s a better way. If you are a financial services firm, and you are...❌ Tired of time-consuming Customer Onboarding, Risk assessment (CDD/EDD), and end-less documentation collection?❌ Sick of frequently changing "Regulations/Compliance", Manual interpretation and monitoring (100s of pages, testing, monitoring.. god knows the stress)❌ Stressed out with False Positives, Investigations & cases, SAR/STR manual reporting?We got something that’ll put an end to your misery, once and for all.It’s called “CompliMatrix”CompliMatrix is a Financial Crime Platform, that solves:✅ Automate Customer onboarding, real-time risk assessment with AI/Machine Learning, and gather customer details from multiple sources.✅ Translate Compliance/Regulatory text into Business Rules in nano-seconds and detect breach of regulations in minutes... Everything built on AI/Machine Learning.✅ Smart False-Positive detection with 99.99% accuracy, Automated alert, Case and Investigation management, and automated STR/SAR reporting.✅ Receive awards, rewards, and recognition while your competitors pay hefty penalties & hit news headlines.Curious to learn more?Everything you need to know is right here: Sara@DiagonalMatrix.com P.S. If you're ready to take action, book a complimentary “Discovery call” and we’ll get crystal clear on how we can make a difference.

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  University Of Mumbai

  Computer Engineering