Clovis Description

Clovis has been intentionally designed to efficiently integrate with pre-existing data structures, allowing it to seamlessly interact with information from legacy systems and enhance the processing and reporting of alerts with a greater range of capabilities. Additionally, our unique AI-driven solution, ClovisQ, synthesizes various customer attributes—such as demographics, industry specifics, geographical data, and transactional history—to provide businesses with an up-to-the-minute view of data as trends and patterns develop. Our platform offers flexibility, being available for both On-Premises and Software as a Service (SaaS) deployment, enabling organizations to choose their preferred method of managing both labor and technological resources. This strategic model is poised to deliver substantial cost efficiencies for companies of all sizes while simultaneously boosting their revenue potential. By leveraging the invaluable experiences of our founders from major consumer banks, prominent data firms, and the U.S. Intelligence Community, we are pioneering a comprehensive AI-driven anti-money laundering (AML) solution that stands to transform the industry. In doing so, we aim to empower businesses to navigate complexities with ease and adapt to an ever-evolving financial landscape.

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Company Details

Company:
Clovis Technologies
Year Founded:
2018
Headquarters:
United States
Website:
www.clovistechnologies.com

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Product Details

Platforms
Web-Based
On-Premises
Types of Training
Training Docs
Live Training (Online)
Customer Support
Business Hours
Online Support

Clovis Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
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