Fortia Financial Solutions is a Regtech delivering compliance and Financial solutions.
Our innovative modular software Innova addresses compliance and risk challenges by automating processes with Artificial Intelligence and Machine Learning algorithms, significantly reducing the risk of non-compliance and frauds in the following areas:
- Investment Compliance: deep learning technologies automatically detect all rules and guidelines that are present in structured or unstructured data sources. Automatically transform semantic guidelines and tools into calculating ratios to significantly reduce the risk of errors.
- Risk Monitor: identify and accurately assess your risks with respect to the company and your activities and limit your exposure via control measures.
- Major Shareholding: manage your disclosure obligations of legal and statutory threshold crossings with flexibility and simplicity.
- BI & Reporting
- KYC and AML