Skip to main content

Detect the risks and ensure the legality of your actions

We identify anomalies and optimize their treatment using tracking and pattern detection algorithms. We continuously monitor legislative developments to highlight upcoming changes and ensure the compliance of your business.

Detecting irregular financial activities

With a Brazilian investment bank based in São Paulo, we are developing a solution that identifies fraudulent transactions based on detecting suspicious behavior patterns.

  How does it work?

  • Detection of habits and everything that constitutes a "behavior" thanks to our AI replacing the current system of rules.

  • Construction of a behavior analysis tool.

  • Development of a scoring model, taking into account the irregular potential of a behavior.

  • Development of an interface for the restitution of the algorithm's detection results.

Automate regulatory watch

We are helping a leading French bank and insurer automate its regulatory monitoring process. Our client's compliance experts use the Reg Review solution to identify new regulatory standards, summarize them, identify the people and departments impacted in the organization, inform them via a newsletter, and manage all compliance tasks. Previously time-consuming and performed manually, these tasks are now automated and optimized.

What does Reg Review do?

  • Scan the sources sharing new regulations.

  • Collect and analyze data from these sources.

  • Provide detailed reports and customized alerts. Manage tasks (Business Process Management function) in a value chain.

  • Share information from automated intelligence.

AI solutions for compliance

Our publications

Ai Abstract Art

2024 Key Technology Trends

The introduction of Chat GPT and other Large Language Models (LLMs), Generative AI (Gen AI) stands out as the dominant conversation in 2023.
Original Article: https://www.sia-partners.com/en/insights/publications/2024-key-technology-trends

2024

Read more
OpenStreetMap from Heka

OpenStreetMap: Using open data and guaranteeing …

In this article, we explore the use of OpenStreetMap for extracting geospatial data and implementing an approach to enhance the overall data quality. We delve into the key steps of data extraction including selecting the area of interest, data collection, cleaning, and preparing data for future use.

2024

Read more
RegReview by Heka

Boosting search engine capabilities of RegReview:…

RegReview is an AI solution for compliance teams, to automate regulatory monitoring and processes, which brings together several tools, the most essential of which is a search engine operating on a compiled database of custom-built regulatory sources.

The database contains ~300k documents.

2024

Read more

Contact us

*Required fields

This site is protected by reCAPTCHA and by the Google system.

Privacy Policy and Terms of Service apply.