Among more than 100 companies, AP Solutions IO is proud to be recognized by Wavestone as "Coup de Coeur" of the Radar des Regtechs 2023.
AP Solutions IO: THE favorite for sensitive person detection tools
What Wavestone sees in our AP Scansolution :
- Real time
- Full API
- Augmented Intelligence
- Intuitive interface
- Minimizing false positives
Regtech Radar methodology
Wavestone has sourced and analyzed several hundred solutions to share its vision of the innovative players responding to the challenges of financial services regulation.
Only the most representative companies in the sector are chosen, according to a selection methodology based on several criteria:
- Technology
- Creation
- Financing
- Area of expertise
- ...
The Wavestone analysis is carried out in several stages:
- Collecting Inputs
- Questions sent to all Regtechs identified as "to be analyzed
- Meeting with Regtechs to collect data required by Wavestone
- Analysis
- Selection of players according to a defined analysis grid
- Regtech interview
- Putting things into perspective
- Wavestone's selection of favorites
- Identify trends and current events in different areas of expertise
Testimony of Julien Belhassen - Head of Operational Risk at BPI France
About Wavestone
Wavestone is a consulting firm with operations in 17 countries and more than 5,500 employees worldwide.
Wavestone supports large companies and organizations in their most critical transformations.
About AP Solutions IO
AP Solutions IO, leader in Regtech technology, offers a new generation of Saas, Web & API applications dedicated to the fight against money laundering and the financing of terrorism (AML-CFT).
These solutions guarantee infallible regulatory compliance, combining detection and traceability. Unlike previous compliance technologies, which suffered from the "Black Box" effect, AP Solutions IO relies on Augmented Intelligence, enabling transparent and justifiable traceability of decisions.
The tool offers real-time analysis, systematically filtering counterparties against listed entities while optimizing the reporting process. AP Solutions IO guarantees easy integration thanks to its trilingual, secure interfaces, adaptable to any corporate information system.
With a focus on cybersecurity, data protection and an eco-responsible approach, the company is establishing itself as a must-have compliance solution for companies looking to optimize their KYC and AML-CFT management.