Illuminati Technology Limited

www.illuminati-tech.io

Illuminati is a cloud-based artificial intelligence platform which uses advanced natural language processing technologies to help clients improve performance of their Anti-Money Laundering (AML) processes and systems. It can help reduce the length of time to conduct manual processes such as enhanced due diligence or suspicious transaction investigations, as well as improve consistency. It also provides continuously updated customer risk views and reporting.

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Illuminati is a cloud-based artificial intelligence platform which uses advanced natural language processing technologies to help clients improve performance of their Anti-Money Laundering (AML) processes and systems. It can help reduce the length of time to conduct manual processes such as enhanced due diligence or suspicious transaction investigations, as well as improve consistency. It also provides continuously updated customer risk views and reporting.

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Country

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City (Headquarters)

Bangkok

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Employees

1-10

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Founded

2018

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Social

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Potential Decision Makers

  • Independent Developer

    Email ****** @****.com
    Phone (***) ****-****

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