01. Our Team
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.
02. Our Solutions
The Clovis solution combines tools for investigators, analysts and compliance officers in a closed loop system. This allows Clovis to use not only transactional activity but include investigator and management work to build better AI training sets for the future while still monitoring and reporting on the threats of today. Our system assists institutions to reduce false positives, improve resolution velocity, and simplify data/activity coordination for audits as well as increasing the discovery of prohibited behavior, like human trafficking and terrorist financing. Not only can Clovis help you save millions of dollars in lost revenue and potential regulatory fines, but improve the lives of millions of people around the world.
03. Our Commitment
We are committed to work with you to tailor a customizable AML solution based on your institution's unique risk profile & needs. We understand that not all organizations have the same needs & wants and that a "one size fits all" approach doesn't work especially in the complex field of AML compliance. We are here first & foremost to be your partner & advocate in the fight against money laundering.