SIORK siork.com


Public lists: Artificial Intelligence ( AI ) (3415)

SIORK helps financial institutions evaluate customer data and detect criminal activities such as financial fraud, terrorist financing, and money laundering in both developed and emerging markets. Their Anti-Financial Crime Suite automatically learns customer behaviors, identifies suspicious events, and provides a real-time transaction blocking mechanism to the customer for crime prevention. With its unique, comprehensive Chinese-character fuzzy matching algorithm with artificial intelligence lea...Show all

SIORK helps financial institutions evaluate customer data and detect criminal activities such as financial fraud, terrorist financing, and money laundering in both developed and emerging markets. Their Anti-Financial Crime Suite automatically learns ...Show all

Company (Alive / Active)

Phone: +81 90 114 9209

Fax:

3-16-16-302
Daizawa
Setagaya-ku, 155-0032
Japan

Latest News

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Total Funding Date of Last Funding
SIORK $0M Aug 22, 2016

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Patents

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