Bilic
The company offers AI-driven agents that automate the tracking, analysis, and investigation of financial activities to enhance compliance in the finance sector. These agents leverage advanced machine learning techniques for transaction monitoring, customer due diligence, and fraud detection, adapting to evolving security threats to ensure regulatory adherence.
- Industry: Financial Crime & Identity (AI-suggested classification)
- Location: London, London, City of, United Kingdom
- Founded: 2021-11-01
- Website: https://bilic.io
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Frequently Asked Questions
What is Bilic?
The company offers AI-driven agents that automate the tracking, analysis, and investigation of financial activities to enhance compliance in the finance sector. These agents leverage advanced machine learning techniques for transaction monitoring, customer due diligence, and fraud detection,…
What category does Bilic fall under?
Bilic is a legal technology company in the Financial Crime & Identity (AI-suggested classification) category.
Where is Bilic based?
Bilic is based in London, London, City of, United Kingdom.
When was Bilic founded?
Bilic was founded in 2021.