Bilic
Bilic is a company specializing in AI-driven agents designed to enhance finance security and compliance. Their products include Bilic Forensics, Bilic Transaction Monitoring, and Bilic Risk Engine, which leverage advanced AI, machine learning, and large language models to detect fraud, money laundering, and ensure regulatory compliance. Bilic's Neo AI Agents automate transaction monitoring, customer due diligence, risk assessment, anti-money laundering, fraud detection, and regulatory compliance checks. The company integrates collective intelligence and community expertise to track and investigate blockchain-related crimes through an intelligence data warehouse that aggregates data from multiple sources. Bilic's solutions are scalable, adaptable, and secure, aimed at financial institutions and compliance teams to improve efficiency and reduce compliance breaches.
Bilic
Bilic is a company specializing in AI-driven agents designed to enhance finance security and compliance. Their products include Bilic Forensics, Bilic Transaction Monitoring, and Bilic Risk Engine, which leverage advanced AI, machine learning, and large language models to detect fraud, money laundering, and ensure regulatory compliance. Bilic's Neo AI Agents automate transaction monitoring, customer due diligence, risk assessment, anti-money laundering, fraud detection, and regulatory compliance checks. The company integrates collective intelligence and community expertise to track and investigate blockchain-related crimes through an intelligence data warehouse that aggregates data from multiple sources. Bilic's solutions are scalable, adaptable, and secure, aimed at financial institutions and compliance teams to improve efficiency and reduce compliance breaches.