Current situation in the sector
More than 100+ diffrent AML/KYC solutions
$800b to $2t in money laundered (UN)
$180b spent on financial crime compliance
$14b in AML fines paid out (Finbolds)
When ML/AI meets blockchain
Efficient for banks
Liquid for markets
Protects interests
Private by design
Secured by disruptive tech
How it works
Smart Computing Power
Creating Diverse Data Sets
Data Protection
Data Monetization
Trusting AI Decision Making
Trusting AI Decision Making
Data Monetization
Data Protection
Creating Diverse Data Sets
Smart Computing Power
Our Focus
Focus on European based Financial institutions and regulators
Membership privilages – access to the platform, opportunity to impact the platform, follow milestones, reports and decisions
Reduce OPEX / Minimise risks to 0.09% / Know the industry / No alerts – instead – confidence scores
Support on implementation process
on
Roadmap
Key milestones moving forward
June 2021
Identifying the use-cases of shared compliance model.
Planning period on the architecture.
Outline secure Data Sharing module
July 2021
Choosing a consensus mechanism
Picking a blockchain platform
Inviting Financial Institutions to become as members
August 2021
Campaign continues for Financial Institutions.
Prepare transaction and KYC data in-take
Analysis of data and sharing module
September - December 2021
Designing the Nodes.
Establish blockchain’s internal architecture.
Set up the APIs.
Designing The Interface.
Make the blockchain legal.
Make data shareable through secure connection.
Roadmap
Key milestones moving forward
June 2021
July 2021
Fine-tuning of ML, encryption protocol set-up for unique identifiers and blockchain
August 2021
October - November 2021
Beta launch . Campaign RFI’s turns into early-buyers of memberships. Continues development on the algorithm annd identifiers by providing confidence scores
The Team
Oskars Jepsis
CEO Ex-Sweedbank
Dmitry Budzin
CTD Saas, Fintech Builder
Rafgat Rakipov CPO AML - Complience
Manfredas Bekeris AML guru
