BeCLM
Curated by SignalRisk and compliance solutions utilizing AI and big data technologies.
Overview
BeCLM is a company that focuses on risk and compliance solutions for financial institutions, specifically in the areas of anti-money laundering and counter-terrorism financing (LAB-FT), know your customer (KYC), and governance, risk, and compliance (GRC). The platform utilizes big data, artificial intelligence, and advanced technology to automate compliance processes, monitor transactions, and ensure compliance with regulatory requirements. BeCLM targets banks and financial institutions, aiming to address the challenges associated with risk management and alert qualification. The company offers features such as continuous monitoring, audit trails, and expert support to assist clients in decision-making and strategic planning. Additionally, the use of blockchain technology is intended to maintain data integrity, while advanced data analytics are employed to identify risk patterns, thereby aiming to streamline compliance workflows and reduce operational costs.
Key facts
- Founded
- 2017
- Headquarters
- Boulogne-Billancourt, France
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 9 products and services
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Contact
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- Phone
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