Heliocor Ltd.'s asset
Heliocor Ltd.

@heliocor.com

Unlock success with our Holistic 360˚Customer Lifecycle Management: Comprehensive solutions for financial risk, crime, fraud, and compliance.

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Description

Heliocor Ltd is an award-winning Regtech company that specializes in delivering innovative solutions to the financial services industry and beyond. Their mission is to help clients navigate the complex world of regulatory compliance by providing cutting-edge software and technology tools. Their comprehensive product offering includes Dokstor, a KYC, On-boarding, and Customer Lifecycle Management platform designed to securely share documents in compliance with data protection regulations.


Dokstor also offers verification, validation, and risk rating services, streamlining the onboarding process and enhancing the customer experience. Another flagship product is Robolitics™, an ultrafast analytics engine that detects fraudulent behavior and malfeasance in real-time across various asset classes, including FX, commodities, equities, structured products, and cryptocurrencies. Robolitics™ stands out as a multi-regulation solution that caters to the needs of both large financial institutions and smaller organizations.


Heliocor's technology leverages Artificial Intelligence, Machine Learning, and Neural Network technologies to enhance traditional analysis and filtering tools, reducing false positives and increasing the accuracy of identifying risks. Their goal is to change the way compliance is done by creating smart software solutions that save time and resources, allowing organizations to better serve their customers. With a team of industry experts and a proven track record, Heliocor is committed to staying ahead of the game through innovation and the implementation of leading-edge technology.


By offering top-notch products and services, Heliocor is building trust and redefining the future of regulatory compliance

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Company Type

Privately Held

Company Size

11-50

Year Founded

2014

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