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Smart Oversight

Fintech sector: Regtech

Country of incorporation: Luxembourg

Year of incorporation: 2017

Team names, roles
and company contact

Mr Guillaume Vieira de Carvalho, Co-founder & CEO

Mr Paul-Claude Cayon, Co-founder & CTO

Elevator pitch

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.

Problem solved

> 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

Market size

Any entities subject to the European Anti-Money Laundering Directive.

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