Heliocor is a regulatory software company that wants to change the way the world does business. We help our clients cope with the ever-changing demands of regulation by delivering solutions that meet compliance and regulatory requirements, specifically in the area of fraud detection and prevention.
We produce software focused on providing regulatory compliance within the financial services sector, helping the sector address the excesses of the previous couple of decades and helping it re-establish its once trusted and steadfast status. We build compliance tools for compliance professionals.
The senior management team has decades of experience working at, and for, some of the world’s leading finance companies. We know that using technology to defeat fraud will change the way the world does business, restoring trust.
Changing the way Compliance Is Performed
KYC & KYE
Innovation is Key
We create software that solves compliance problems - leaving you with more time and resource to do more for your customers.
In 2015, we were commissioned to review regulatory compliance software solutions in the market for a large global FX company.
We discovered that there were critical gaps between what was needed and what was available in the market.
As a result, we were one of the first companies in the world to propose and deliver a real-time monitoring solution to identify malfeasance and fraud. We have stayed ahead through the introduction, implementation and innovation of leading edge technology - and putting its power in the hands of the front line.
Smart Technology that Reduces Costs & Fraud.
Our platform utilises Artificial Intelligence, Machine Learning and Neural Network technologies to supplement more traditional filtering and analysis tools.
We often sit across the three main teams within a client organisation: Compliance, Business, and Technology. We use our in-depth understanding of the requirements to help ensure all parties have the same level of understanding; building common knowledge; delivering value to each stage of the process.
Our AI enhanced monitoring identifies new threats, risks, and attacks as they appear. Our tune-abe software reduces False Positives and increases Real Positive identification; we offer a 360-degree view of historic issues, clustering, dip testing, and smart graphic data representation to reduce workloads, increase productivity and lower the costs of alert management.
World leading products that solve critical problems for comliance teams .
Robolitics™ an ultrafast analytics engine that looks for malfeasance and fraudulent behaviour. Robolitics™ is unique as a multi regulation solution. It can cope with all asset classes including FX, Commodities, Equities Structured Products and even Crypto Currencies. It has been designed from the ground up to meet the needs of any financial institution - from the largest/most established to the smallest/newest. It provides the level of coverage, control and reporting demanded of a tier 1 finance institution at a cost that meets the budget of much smaller institutions. It can grow with you from a start up to a global enterprise.
Dokstor is a family of Digital Identity solutions from App to iFrame that enables clients and customers to share documents securely - in manner compliant with both GDPR and AML and CFT. We offer verification, validation and risk rating - all accelerating onboarding massively and improving the end-customer experience.
Sales & Development Teams
Our Technology Development Centre in Barcelona and Sales teams in London and New York deliver world beating technology that solves difficult problems comprehensively and with minimal fuss. We help our clients reduce barriers and improve understanding between business, risk & compliance; and significantly reduce costs in the process. This frees up compliance teams to focus on higher value added work.
Our technology uses the latest advances including AI, Machine Learning and Neural Networks combined with Big Data analytics to improve quality and performance for a fraction of the cost of competitive solutions - installed in a fraction of the time too!