Heliocor is a regulatory, technology and consulting 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.
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 apply leading edge technology to make your business lead the market
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, Neural Networks and Blockchain technologies in addition to the more traditional filtering and analysis tools.
We have for a long time realised that bank-based solutions are constrained by the four walls of the institution, whereas the problem exists across the industry and is not limited to one firm or organization.
We often 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.
Reducing False Positives and increasing Real Positive identification; 360-degree view of historic issues; clustering; dip testing; graphic data representation to reduce workloads and lower the costs of alert management. Our AI enhanced monitoring identifies new threats, risks, and attacks as they appear.
Two Products that Lead the World .
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 the largest and smallest institutions. 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 will 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. That accelerates onboarding massively.
Sales & Development Teams
With our Technology Development Centre in Barcelona and Sales teams in London and New York, we deliver world beating technology. We help our clients reduce barriers and improve understanding between business, risk & compliance, and significantly reduce costs in the process.
Our technology uses the latest advances including AI, Machine Learning and Neural Networks combined with Big Data analytics and blockchain to improve quality and performance for a fraction of the cost of competitive solutions.