TELOS
Telos deploys Artificial Intelligence agents specially trained to execute regulatory tasks in Anti-Money-Laundering and Counter-Terrorist-Financing (AML/CFT).
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Know Your Customer (KYC)
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Customer Due Diligence (CDD)
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Regulatory reporting to the Financial Intelligence Unit
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Anti-Money-Laundering and Counter-Terrorist-Financing (AML/CFT) obligations
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Transactional risk analysis using cognitive agents
HOW DOES IT WORK?
Our agents speak to your systems through APIs — gathering and validating the data your regulatory processes need, wherever it lives. Every connection, every step, fully traceable.
KNOW YOUR CUSTOMER (KYC) AND CUSTOMER DUE DILIGENCE (CDD)
AUTONOMOUS KYC/CDD ANALYSIS
Every one of your clients is analyzed automatically against global and local watchlists, adverse media and open-source databases across more than 30 countries — and reviewed again whenever their risk profile changes.
KYC/CDD NETWORK ANALYSIS
From the information our agents gather on each client, we build graphs that connect individuals and legal entities — beneficial owners, shareholders and board members — revealing the AML/CFT risk topologies hidden in the data.
CREATION, STORAGE AND AUTONOMOUS REVIEW OF THE AML/CFT FILE
Our agent interviews each client, reviews their documentation, and builds the file the law requires. It safeguards that file with institutional-grade encryption and keeps it under continuous review — every decision logged, audit-ready.
AI COMPLIANCE OFFICER
MACHINE-EXECUTABLE REGULATORY REPORTING
We translate the law into executable code, so data is validated and reconciled exactly as the Financial Intelligence Unit requires. When a case must be reported within 24 hours, the agent prepares and files it — always with human oversight (human-in-the-loop, HITL).
TRANSACTIONAL ANALYSIS AND INTEGRAL AML/CFT ASSESSMENT
Our AI model monitors each client's transactions in real time and assigns a risk level based on a matrix tailored to their specific line of business. When something deviates, it flags it immediately — with a clear explanation of why.