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Elonsoft
About the Organisation
Founded in 2014, ELONSOFT is a RegTech company specializing in AI-driven financial compliance. Combining financial domain expertise with machine learning, we deliver solutions that reduce false positives while improving detection accuracy. Our portfolio covers AML/RBA, FDS, and FRAML, which integrates AML and FDS on a single platform, as well as TBML, WLF, and Rule Maker. Our hybrid AI technology combines machine learning models with an ontology-based knowledge graph to analyze relationships among customers, accounts, and transactions. Synthetic data addresses limited training data, while federated learning enables model training without transferring raw data outside financial institutions. ELONSOFT offers on-premises, packaged, and cloud-based deployment, alongside consulting services backed by extensive financial-sector project experience. To become a global RegTech leader, we are advancing hybrid AI capabilities, transitioning to a cloud-based platform, expanding overseas, strengthening R&D, and securing top talent.
Products and Services
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FinBox FRAML: AI-Powered Risk Management Platform Integrating FDS and AML
FinBox FRAML is not designed to replace existing FDS and AML systems, but to connect two traditionally separate functions into a single, unified risk management flow. By combining real-time risk signals from FDS with customer and transaction risk data from AML at the customer and transaction levels, the platform enables compliance teams to instantly verify a customer's EDD status and risk level when an anomaly is detected, and proactively place high-risk transactions on temporary hold. During the investigation stage, an ontology-based transaction network graph presents the relationships among accounts, individuals, and fund flows, along with the rationale behind the assessment, on a single screen. AI then automatically generates a draft Suspicious Transaction Report (STR) using only verified facts and system-calculated values. Final decisions and approvals remain with the compliance officer, ensuring a seamless end-to-end process from detection through investigation to regulatory reporting.
