Company
Coraleus is formed with a combination of specialised technological persons in Anti-Money Laundering (AML) solutions and subject matter experts in AML regulations. Our vision is to work in partnership with Financial Institutions to create clean and safe environment of Compliance and to improve upon the effectiveness and efficiency of current AML systems. Our incubation programme in the Science Park is aimed to research and develop a new solution with Artificial Intelligence and Machine Learning that can provide a comprehensive health check across multiple industries that AML plays an important role in their operations.
Description
A proprietary tool to measure the overall health of on-going AML/CFT system operating at financial institutions and authorities.
