XHI
Curated by SignalRegTech platform offering risk and compliance solutions for financial institutions.
Overview
XHI Group is a company that focuses on providing risk and compliance solutions for financial institutions. The company aims to enhance working capital and mitigate risks for businesses. Its platform utilizes artificial intelligence to automate compliance processes, monitor transactions for suspicious activities, and ensure compliance with changing regulations. XHI Group employs blockchain technology to secure data integrity and provide an immutable audit trail for regulatory purposes. The company's product offerings include customer and complaints management, integrated disputes management, and customer credit risk management, among others. XHI Group targets businesses that are looking to improve their financial resilience by streamlining compliance workflows, reducing operational costs, and navigating complex regulatory environments.
Key facts
- Founded
- 2013
- Headquarters
- La Seyne sur Mer, France
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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Contact
- Primary office
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- Phone
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