Bilic
Bilic
Business AutomationAI-driven agents for finance security and compliance.
Finance
Industry
Bilic offers AI-driven agents designed to enhance traditional finance compliance, especially in tracking, analyzing, and investigating financial activities. These agents provide advanced solutions for transaction monitoring, customer due diligence, risk assessment, anti-money laundering (AML), and fraud detection, ensuring compliance with regulations and safeguarding sensitive data.
Bilic Key Features
- Anti-Money Laundering (AML) Compliance
- Customer Due Diligence
- Fraud Detection and Prevention
- Regulatory Compliance Check
- Risk Assessment
- Transaction Monitoring
Bilic Use Cases
- Conducting customer due diligence
- Enhancing finance compliance processes
- Monitoring transactions for fraudulent activity
- Risk assessment for financial activities
