Artificial Intelligence | Machine Learning | Machine Perception Heliocor | Global Anti Fraud Ecosystem


Information Services, Technology, Financial Services, Blockchain, Fraud, Data Analysis New York, NY, United States

Heliocor

Artificial Intelligence | Machine Learning | Machine Perception


Heliocor | Global Anti Fraud Ecosystem

Heliocor

Information Services, Technology, Financial Services, Blockchain, Fraud, Data Analysis


New York, NY, United States

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 counter-terrorist financing, and DokStor, our AI-enabled onboarding/KYC operating system, will eventually enable us to build a global digital identity ecosystem.

 
 

   Total Funding: $2,500,000

   Funding Stage: Series A

   Business Stage: Scaling Up

   Market: B2B

   Company Size: 26 to 50

   Founded: 2014

 
 

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Owen Hall


Owen Hall
CEO

Angel Marquez


Angel Marquez
Co-Founder & CPO

 
 

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