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Use public sources (web, press, etc.) to enrich the information available during the KYC process

With which tools?

Massive data collection and provisioning

With the language processing capabilities of our AI, boost your ability to collect information (from all sources and in all languages) to feed your KYC process.
Order and utilize the information collected

Use the customizable search engine to define the people, entities, and themes you want to track, as well as the analysis axes you want to apply to them.
With an optimization of the committed resources

With the efficiency of our bot, meet KYC requirements with fewer resources. Reallocate your workforce in an optimal way and allocate your resources to high value-added tasks.

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Our publications

- Financial Services & Compliance

Boosting search engine capabilities of RegReview:…

RegReview is an AI solution for compliance teams, to automate regulatory monitoring and processes, which brings together several tools, the most essential of which is a search engine operating on a compiled database of custom-built regulatory sources.

The database contains ~300k documents.

2023

- Government

Labeling text clusters with keywords

We propose to explore several keyword extraction techniques to label text clusters obtained after a Text Clustering or a Topic Modeling pipeline. This work is following our previous articles about Topic Modeling and Text Clustering (here and here).

2023

- Financial Services & Compliance

Synthetic data or how to share sensitive data…

For a period of six months, 5 students from Centrale Supélec and ESSEC worked collaboratively with Sia Partners on building a Python library to create fake - which we'll call synthetic - data.
But what's the point of creating fake data? How could it help organizations?

2023

See our publications