For Chief Risk Officers
AI for Risk Leaders
Compliance at Scale
Automate KYC/AML screening, reduce false positives by 40%, and generate compliance reports in minutes. AI-powered risk management from someone who's built compliant €13M+ GMV platforms.
Track Record
90%
Faster KYC
From days to minutes
5,200+
Users verified
Full compliance
29+
Countries
Geo-smart POA
€13M+
Monthly GMV
Compliant operations
Sound Familiar?
CRO challenges AI can solve
Manual review bottlenecks
Every onboarding case requires human review. Queue grows faster than your team can clear it.
False positive overload
Sanctions screening flags 80% non-matches. Your team wastes time on noise.
Inconsistent decisions
Different reviewers, different standards. Audit findings and regulatory exposure.
Limited visibility
Risk reporting takes days to compile. By the time you see it, the exposure has changed.
AI-Powered Solutions
Compliance automation that scales
AI-Powered KYC/KYB
Automated document verification with 92%+ OCR accuracy. AI extracts, validates, and flags edge cases for human review.
- 90% faster processing
- 70% auto-approval rate
- Full audit trail
Intelligent Screening
PEP, sanctions, and adverse media screening with AI-powered match analysis. Reduces false positives by 40%+.
- <3s screen time
- 40% fewer false positives
- AI match summaries
Compliance Reporting Agent
Natural language queries to your compliance data. Generate regulatory reports in minutes, not days.
- Real-time dashboards
- Auto-generated reports
- Regulatory-ready
Risk Monitoring
Continuous transaction monitoring with AI anomaly detection. KYT and Travel Rule automation.
- 24/7 monitoring
- Pattern detection
- Alert prioritization
Coverage Areas
Full compliance stack expertise
KYC/KYB Automation
- Document OCR & validation
- Identity verification
- Risk scoring
- Tiered onboarding
Sanctions & Screening
- PEP screening
- Global watchlists
- Adverse media
- Match summarization
Transaction Monitoring
- KYT implementation
- Travel Rule
- Anomaly detection
- Alert routing
Regulatory Compliance
- MiCA readiness
- DFSA frameworks
- EMI licensing
- Audit preparation
Case Study: Altery
From 90 days to <1 day KYB processing
Built AI-powered KYB workflow for crypto + card platform. Automated PEP/sanctions screening, document extraction, and compliance review. Maintained regulatory compliance while scaling 30× user growth.
Questions from CROs
How does AI maintain compliance standards?
Every AI decision is logged with full audit trail. AI provides recommendations and summaries—humans make final calls on edge cases. We design for regulatory scrutiny from day one with explainable decisions.
What regulations have you worked with?
MiCA, DFSA, UK FCA, Cyprus EMI frameworks. I've built compliance systems that pass regulatory audits and scale across jurisdictions.
How do you reduce false positives in screening?
AI analyzes context, not just name matches. It considers geography, date of birth, transaction patterns, and entity type. True matches get AI-generated summaries for faster human review.
What about crypto compliance?
Full KYT implementation with Travel Rule automation. I've built compliant crypto-to-fiat rails at Altery, including USDT, TON, and NOT with instant settlement.
Ready to automate compliance?
Let's identify the highest-impact compliance workflows and build AI systems that scale without compromising regulatory standards.