Heliocor Partners with LAN2LAN to deliver AML/KYC offerings globally
Heliocor, an emerging regulatory technology company based in London, UK, today announced that it has signed a partnership agreement with LAN2LAN Limited based in Leatherhead, UK, for professional services and implementation of its AML/KYC offerings.
The agreement will enable Heliocor to take advantage of LAN2LAN’s network infrastructure design and implementation skills to implement its fraud reducing products. LAN2LAN are able to offer support across a broad spectrum of installation options – from Cloud, Hybrid Cloud, Secure Wireless, Mobility to CyberSecurity. This offers Heliocor’s clients huge flexibility to strengthen their due diligence and anti-fraud solutions. Heliocor’s Robolitics™ and Dokstor products make it simple to harness increased efficiencies, greater security and reduced costs associated with processing fraud detection during transactions (principally Know Your Client, “KYC” and Anti Money Laundering, “AML” checks) without needing to make significant or disruptive changes to existing infrastructure.
“As businesses evolve, fraud detection and the safeguarding of digital identity will play an increasingly important role globally,” said Pankaj Vekria, Commercial Director of LAN2LAN. “Collaborating with Heliocor on the infrastructure and professional services level will allow us to expand our business, enabling our financial institution clients to access Robolitics™ integrated fraud detection and Dokstor’s seamless KYC & AML to protect them.”
“Today, suppliers have to balance their own regulatory preferences with those of their customers’ compliance department – and those two don’t always sync up!” said Vikas Tripathi, Managing Director of Heliocor. “To deal with this, Robolitics™ is designed as a real-time Monitoring, Alerting & Reporting platform providing Cross Asset Class and Cross Regulation surveillance, integrated into a single platform. Dokstor is designed to improve the KYC and AML process, simplifying the document gathering and sharing process, and removing many of the traditional frustrations associated with the capture of documents for onboarding. Creating this type of seamless customer experience in the B2B space is extremely important to us and we look forward to working with Lan2Lan to grow our market share aggressively.”
Director of Partnerships at Heliocor
Tel: +44 203 006 6411
Company Website: https://www.heliocor.com/
Pankaj K. Vekria MBA(Liv), FIoD
Commercial Director at LAN2LAN
Tel: +44 203 006 6411
Company Website: https://www.lan2lan.com/
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