Team names, roles
and company contact
Mr Guillaume Vieira de Carvalho, Co-founder & CEO
Mr Paul-Claude Cayon, Co-founder & CTO
Smart Oversight is a management solution that streamlines the Anti-Money Laundering & Know Your Customer processes based on Robotic Process Automation and Natural Language Processing algorithm.
> Reduce AML compliance costs
> Make the process scalable and faster
> Offer automation of the process even for small and medium entities
> Offer multi-channel screenings with no restriction to a single data provider
Solution / technology
> Natural Language Processing
> Machine Learning
> Competitive Prices
> Automated web screening feature with our NLP algorithm
> Aggregate any source of data
Any entities subject to the European Anti-Money Laundering Directive.