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About

With Fcheck you will automate the NAV plausibility control. Errors linked to the NAV computation are no more an issue. FCheck will help you build a solid, accurate and consistent view of the NAV and quickly detect NAV errors. Full automation of investment compliance controls with semantic analysis and automatic detection of literary rules, creation of ratios from detected rules and breach analysis with Robo-Rules. An end-to-end smart solution to automate complex operational processes based on AI algorithms, Business process monitoring, business activity monitoring, and a powerful calculation engine. Do you face complex challenges in managing your data, your repositories and the compliance of your funds or in automating your operational processes? Discover how Fortia has helped asset management leaders drive performance, efficiency and drastically improve their ROI. Fortia stands out with a unique product offering based on a strong research and development LAB efforts.

About

Tookitaki Anti-Money Laundering Suite (AMLS) is an end-to-end operating system of anti-money laundering and fraud prevention tools for fintechs and traditional banks. The platform is enabled through seamless integration with the AFC Ecosystem. The product utilizes a “federated learning model,” or a collaborative approach to training machine learning models. Through its federated learning approach, the AMLS is trained based on real-world crime scenarios identified within the AFC. As a result, AMLS can identify and notify for unique financial crime attacks that often go missed or unanticipated by traditional risk-based financial crime prevention. The AMLS is a bundled offering, including financial crime tools such as Onboarding Suite, FRAML (real time transactional fraud prevention and FRAML detection - Transactional Monitoring ), Smart Screening, Customer Risk Scoring, Smart Alert Management and Case Manager.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Enterprises in need of a process automation and management solution to monitor their processes and ensure compliance

Audience

Banking, Fintech, Insurance, Capital Markets

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Fortia
Founded: 2012
France
www.fortia.fr/

Company Information

Tookitaki
Founded: 2014
Singapore
www.tookitaki.com

Alternatives

DigiKYC

DigiKYC

Digio.in

Alternatives

Hawk

Hawk

Hawk.ai
AML-TRACE

AML-TRACE

SMART Infotech

Categories

Categories

Integrations

No info available.

Integrations

No info available.
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