LiveEx Shield
Curated by SignalRegulatory compliance platform automating AML processes for financial institutions.
Overview
LiveEx Shield focuses on regulatory compliance and reporting solutions tailored for financial institutions and designated non-financial businesses and professions. The company utilizes artificial intelligence and blockchain technology to automate compliance processes, enhance data integrity, and enable real-time monitoring of financial activities. Its services encompass AML screening, KYC compliance, risk assessment, and training support, which aim to address the challenges associated with anti-money laundering compliance. The platform assists organizations in identifying suspicious activities, minimizing manual errors, and improving operational efficiency, thereby supporting adherence to regulatory requirements. LiveEx Shield's approach is designed to promote transparency and trust within the financial system.
Key facts
- Founded
- 1999
- Headquarters
- North York, Canada
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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