Among more than 100 companies, AP Solutions IO is proud to be recognized by Wavestone as a "Favorite" in the 2023 Regtech Radar.
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
AP Solutions IO modernizes the AML-CFT process
Number of false positives divided by 2
3 times fewer clicks to process an alert
About Wavestone
Wavestone is a consulting firm with a presence 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, a leader in Regtech technology, offers a new generation of SaaS, web, and API applications dedicated to combating money laundering and terrorist financing (AML-CFT).
These solutions ensure flawless regulatory compliance by combining detection and traceability. Unlike older compliance technologies, which suffered from the “black box” effect, AP Solutions IO leverages Augmented Intelligence to enable 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 has established itself as an essential compliance solution for businesses seeking to optimize their KYC and AML-CFT management.
