We are building emerging market focused banking technology and infrastructure to enable financial institutions, multinationals and large corporates in the emerging world to access global banking infrastructure without bias or prejudice in an environment where we control the compliance exposure from end to end.” – Richard Shearer, CEO, Tintra plc
We offer simple, straightforward access to financial and regulatory expertise which enables us to complete transactions across all industries, virtually anywhere in the world.
We use patented AI technology to democratise emerging market banking
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.
Machine Learning
We are reimagining what it means to be ‘compliant’ using advanced machine learning to make ‘correct’ decisions through AI, removing KYC/AML human bias, making the ability to make payments for trade free from prejudice a reality.
Diversifying our MLOps (machine learning operations) allows us to develop and leverage our capabilities for automation, deployment, monitoring. It governs how our machine learning banking technology drives the approach within our organization and regulatory standards.
Artificial Intelligence
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.
Regulation
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.
Tintra enables fully borderless financial inclusivity, measured through behaviour, rather than by background.
This is achieved through a global in-house banking infrastructure that enables seamless geographical financial transactions, monitored by an intelligent, predictive, always-on, verifiably above-regulation, multidimensional, semantic, interoperable KYC and AML platform. Our second aim is to be the world’s first truly Web 3.0 bank. An intelligent, predictive, always-on, verifiably above-regulation, multidimensional, semantic, interoperable KYC and AML platform.
What Tintra offers
Tintra offers a variety of services to clients and corporations, which can be engaged in isolation or used collectively
➲ Fair fees, without complexity
➲ Fund agility
➲ Frictionless processing complying with regulatory checks