dathena science


Category: regtech

Our first product, Dathena99 provides 99% data classification accuracy, keywords generation and Personally Identifiable Information (PII) detection thanks to revolutionary artificial intelligence technology. We aim to develop a new solution based on this technology in order to address KYC/AML challenges described in statement 46, 47 and 48.

Using the analysis on a broad data set provided by Dathena99 and external AML/KYC data (data provider to be discussed) our solution will reveal the profile of individuals and companies by giving detailed information on Individual and organisation, including risk ratings (ex.: PEP relationship) and reputational analysis (ex: newspaper and articles relation to individual and organisation). Relationship between individual and company will be qualified and revealed using our unique graph visualisation interface allowing you to deep dive into complex information, enabling a more efficient compliance promotion and risk response.



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