Audience

Organizations looking for an AI AML and anti-fraud platform to anti-money laundering compliance

About Clovis

Clovis’ data structures have been deliberately constructed to work quickly and seamlessly with existing data. Clovis can work directly with data from legacy systems, providing improvements to the actioning and reporting of alerts, with much more flexible capabilities. Our proprietary AI-enabled service ClovisQ can combine customers' demographics, industry, location, transactions, interactions and more to give businesses a real time picture of data as patterns emerge. With our platform available for both On-Prem & SaaS, firms will have the choice on how they want to in-source or outsource both labor and technology. With this approach, businesses large and small will see significant cost savings within their budgets and increases in their revenue streams. We're taking a revolutionary approach, using our founders'​ experiences at large consumer banks, at big data companies, and in the U.S. Intelligence Community to create a holistic AI-based AML solution.

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Integrations

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Company Information

Clovis Technologies
Founded: 2018
United States
www.clovistechnologies.com

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Product Details

Platforms Supported
Cloud
On-Premises
Training
Documentation
Live Online
Support
Phone Support
Online

Clovis Frequently Asked Questions

Q: What kinds of users and organization types does Clovis work with?
Q: What languages does Clovis support in their product?
Q: What kind of support options does Clovis offer?
Q: What type of training does Clovis provide?

Clovis Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting