Overview
Combining decades of experience working with financial regulations, big data analysis, and intelligence gathering in both the private and public sectors, the founders & team members of Clovis take a revolutionary approach in the creation of a holistic AI-based AML solution that can more efficiently mine, collect, analyze, and submit AML findings than what today's standard AML software provides. The AML Certified experts that founded Clovis come from such well-known institutions including the US Department of Defense, Wells Fargo and Bank of America.
Clovis’s AI-AML solution allows institutions to:
·Reduce false positives
·Improve resolution velocity
·Build, test, and implement analytic models in real time
·Simplify coordination of documentation for institutional/governmental audits
·Increase the discovery of illicit behavior like human trafficking and terrorist financing
·Build capabilities that can be applied in other revenue generating departments such as credit and payment processing
