
Anti Money Laundering Software
Heliocor is a regulatory compliance software business that wants to change the way the world does business; restoring trust. Our tuneable products AI, Machine Learning and Deep Learning enabled help financial services companies risk manage and automate onboarding clients Dokstor and monitor their transactional activity Robolitics to ensure compliance. If you are the CEO or Compliance head of a financial institution anywhere in the world, we can help you sleep better at night please get in touch. We were founded to help our clients cope with the ever-changing demands of regulation. Our technology team is skilled in understanding both the latest technologies, such as AI and machine learning, and the compliance needs of financial regulation. Our specialism is fraud detection and prevention. The natural fit between our Robolitics product, used in financial institutions to monitor huge numbers of transactions in real time to prevent fraud, money laundering and to counter terro
- Revenue
- $3.1M
- Customers
- -
- Year founded
- 2014
- Funding
- -
- Team size
- 6
- Location
- United Kingdom












