Robolitics™ - Latest Generation Compliance Solution
The "Compliance Appliance"
"Compliance in a Box" for Smaller Regulated Business
Cross Asset Class, Cross Regulation Compliance
AML, Financial Crime, Market Abuse, Trade Surveillance, Transaction Monitoring & KYC
Reducing False Positives
Using AI and "Machine Supported Learning"
Cutting Operational Cost
Integrated Mobile KYC Solution
Low Cost Compliance for Fintech Business
Financial Sector Specific Editions
Focused on the needs of your sector.
COMPLIANCE SOLUTIONS
Heliocor Consulting - Regulatory Expertise
ROBOLITICS™ - MACHINE LEARNING & AI IN REGULATORY CONTROL
CHANGING THE WAY COMPLIANCE IS PERFORMED
Reducing False Positives and increasing Real Positive identification. 360-degree view of historic issues, clustering, dip testing, and graphic data representation to reduce workloads and lower the costs of alert management. AI monitoring identifies new threats, risks, and attacks as they appear.
Know Your Customer
The Ultimate Know Your Customers solution. Integrates customer on-boarding and customer risk management and provides secure document storage, reducing Cost and simplifying the revalidation process.
Transaction Monitoring
A multi regulation engine, providing real-time supervision for real-time payment businesses.
AML and Financial Crime
A fully integrated platform for monitoring PEP, Sanctions, & Internal Watch Lists. Exploits Machine Learning & Artificial Intelligence to reduce False Alerts.
DocStor
GDPR compliant document management with integrated mobile apps for document capture and sharing. Ensures documents are held securely and are always the latest version.
Trade Surveillance
Goes beyond the baseline requirements with adaptive analytics to monitor alerts and report manipulation and abuse. Gives you the ability to quickly create and configure new Robots to Monitor for specific, internal behaviours.
Data & Risk Compliance
Meets the needs of BCBS 239 with real-time data flow monitoring to identify breaks in data flows.
Mobil KYC
Simplifies document management in KYC. A secure document repository via mobile phone app simplifies KYC re-validation processes.
KYC & Financial Crime for Fintech
The Compliance Appliance - The High-performance, high-coverage compliance platform. The low entry cost solutions for Fintech Business's.
REGULATORY COVERAGE
AML Directive 4 & 5
A global platform, using risk-based deep learning to Monitor, Alert, and Report Money Laundering and Terrorist Funding. Monitors for unusual and suspicious behaviours in real-time.
Market Abuse Surveillance
Monitors market movements for patterns of abuse and identifies suspicious internal and external behaviour. Provides text-based and voice-based collusion.
MiFID
Real-time Monitoring & Reporting to ensure MiFID Compliance. Best Execution Evidencing & Reporting. Front office information sources for client value and performance.
Regulatory Reporting
Automating the Regulator Reporting process from the master source of trades and transactions.
REDUCING THE COST OF CHANGE
Compliance Technology Roadmap
Regulatory Technology Platform Enhancements
Making current platforms more effective and cost efficient
Data Quality & Reporting
Regulatory Expertise
Decades of banking experience in trading, risk, operations, regulation, and technology.
We sit across the three main teams: Compliance, Business, and Technology. We use our understanding of the requirements to help ensure all parties have the same level of understanding, building common knowledge, vocabulary, and driver appreciation.
About Us
Heliocor is a software business focused on providing regulatory technology to the financial services sector. We also provide business and technology consultancy in the area of regulation.
Our business team is based in London, our technology team in Barcelona. We help our clients reduce barriers and improve understanding between business, risk & compliance, and technology, reducing the costs of operation in the process.