Malta based company with head office in London that offers an AI powered platform for Anti-Money Laundering checks to verify the identity of business customers and suppliers, is seeking to expand internationally.

Summary

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Short Summary: The company is seeking to offer customer due diligence services to banks, financial institutions, accountancy, audit legal firms, manufacturing companies and diamond and jewellery wholesalers and retailers. The company would like to expand its services in Belgium, Switzerland, Germany, Middle East, United Kingdom and India.
Full Description: The Maltese company has developed a single intelligent compliance platform that offers digital customer on-boarding, biometric and document identity verification, anti-money laundering screening, due diligence checks and automated risk assessment to detect risks and fraud. The platform uses latest artificial intelligence technology embedded with data analytics. It uses digital tools to generate suspicious transaction and suspicious activity reports.
Advantages and Innovations: The platform includes a user-friendly interface that is intuitive and easy to navigate.
The services are low cost allowing companies to save up to 80% on compliance expenses.
Onboarding of new business customers, vendors and stakeholders takes under 20 minutes.
The services offered help organisations mitigate financial losses, protect reputation, and navigate compliance challenges effectively.
Stage of Development: Already on the market
Sustainable Development Goals: Goal 8: Decent Work and Economic GrowthGoal 9: Industry, Innovation and Infrastructure

Expected Role of a Partner: Ideal partner would be a bank, financial institution, accountancy and/or audit firm, legal firm, manufacturing company or jewellery retailer that requires anti-money laundering checks on their clients and based in Belgium, Switzerland, Germany, Middle East, United Kingdom or India.
Type and Size of Partner: SME 50 - 249SME 11-49
Type of partnership: Commercial agreement

Technology keywords: 01003008 - Data Processing / Data Interchange, Middleware01003003 - Artificial Intelligence (AI)01003009 - Data Protection, Storage, Cryptography, Security
Market keywords: 09004008 - Other manufacturing (not elsewhere classified)09002006 - Other finance, insurance and real estate09002003 - Banking09002004 - Security and commodity brokers and services
Sector Groups Involved: Digital
Targeted countries: All countries