Clovis Technologies

We're  taking a revolutionary approach, using our founders' experiences at large  consumer banks, at big data companies, and in the U.S. Intelligence Community  to create a holistic AI-based AML solution that can more efficiently mine,  collect, analyze, and submit AML findings. We're combining tools for  investigators, analysts and case managers to create a closed loop, which  allows us to build better AI training sets for the future while still  monitoring and reporting on the threats of today. Our system will equip  financial institutions to discover prohibited behavior, like human  trafficking and terrorist financing, as well as save millions of dollars in  lost revenue and regulatory fines.