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Anti-Money Laundering Platform

Designed by Specialists
Powered by AI

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Accurate . Effortless . Compliant

Our dynamic Customer Risk Assessment platform automates end-to-end AML compliance processes effortlessly while accurately identifying high-risk profiles in near real-time.

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Criminal Detection

Fast and accurate identification of high risk behaviour

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Cost Reduction

Alleviate administrative burden leading to significant cost reduction

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Regulatory Compliance

Approach proven with regulators and aligned to FATF recommendations

Platform
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Automates Customer Risk Assessments at onboarding and throughout the customer's lifecycle - screening and assessing risk in real-time as new information emerge.

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Integrates third-party data with internal customer data in a single unified view.

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Curates bulk treatment strategies based on own risk appetite.

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Holistic & Dynamic Engine

Internal customer data is complemented with updated external intelligence

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Explainable AI and ML algorithms

To identify true high-risk behaviours, common good and bad patterns

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End-To-End Automation

For the vast majority of customers who are behaving in line with expectations

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Improved Accuracy and Quality

While allowing for huge cost reduction due to end-to-end intelligent automation

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Significant False Positive Reduction

While improving frictionless customer experience and reducing the volume of complaints

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Cloud 

Cloud-based SaaS platform offers security while delivering continuous innovation in a scalable and reliable manner

About
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Provides an easy mechanism for regulated organisations such as financial institutions (FIs), Fintechs and Crypto assets companies to perform Customer Risk Assessments effortlessly.

Leads to over 70% in cost savings  by removing the majority of low-value manual effort.

Streamlines your Customer Risk Assessment processes

Relevant data is populated automatically, avoiding blocked accounts for non-respondents and minimising exits.

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Our Team

Our Team

CleverChain was founded by a team of compliance specialists and thought leaders who have invented and successfully delivered the first fully automated regulatory recognised Perpetual KYC solution for one of the largest retail banks in Europe.

“The benefits in terms of Anti-Money Laundering and Customer Due Diligence emerged right away allowing for a significant reduction in time and a streamlining of procedures. The manual activity, even if present in part, focuses precisely on high-risk reports."
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Roberto Ferrari

Chairman

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