We are an emerging market focused clearing bank. We use patented AI technology to remove prejudice & bias between emerging and developed markets.
Bias drives the prejudice in how ‘the west’ interacts with emerging economies and as much as it is hard to hear – it is humans driving that bias. We are passionate about solving this issue by removing human intervention in KYC/AML processes to improve accuracy eliminate prejudice in emerging markets.
We use advanced machine learning to redefine compliance and eliminate human bias. Our technology allows for prejudice-free trade payments. Our MLOps diversify capabilities for automation, deployment, and monitoring, driving our approach to regulatory standards.
Most algorithmic interventions are designed and implemented by people. Our end-to-end AI algorithmic extensions develop rapidly and identify complex ways to navigate cross-border obstacles that go beyond regulatory practice.
Emerging market focused banking infrastructure will enable institutions, EMI’s, multi-nationals, Governments and large corporates in the emerging world gain level playing field access to global banking systems in a way that understands their geographic need and cultural position.
Regulators familiar with each other and share common understanding. It’s instant and easy to send money in and between so called “good” places because of similar regulatory frameworks – this shouldn’t stop when interacting with emerging markets.
We achieve this through a global in-house banking infrastructure for seamless geographical transactions, monitored by a smart and reliable KYC/AML platform. Our second goal is to be the world’s first Web 3.0 bank with an intelligent and predictive KYC/AML platform.