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VIVOX

VIVOX is a specialized regulatory technology company that develops regulator-ready, atomic AI agents for financial crime compliance. The platform utilizes a modular architecture to automate complex tasks across onboarding, due diligence, and monitoring while maintaining strict auditability.

The Solutions VIVOX Provides

VIVOX offers a suite of specialized, task-oriented AI agents designed to replace manual, repetitive processes within the compliance department. Key solutions include:

  • Atomic AI agents for corporate registry analysis and Ultimate Beneficial Owner identification.

  • Automated sanctions and Politically Exposed Person screening triage to reduce false positives.

  • AI-driven adverse media reasoning and enhanced due diligence report generation.

  • Real-time transaction monitoring integrated with machine learning models for behavioral analysis.

  • Audit-ready documentation and governance frameworks that align with global regulatory guidance.

The type of customers VIVOX Works With

The platform is engineered for highly regulated environments that handle high-velocity or complex financial transactions. Typical customers include:

  • Tier 1 and Tier 2 banks looking to modernize legacy anti-money laundering infrastructure.

  • High-growth fintech companies and neobanks requiring scalable onboarding and KYB automation.

  • Cross-border payment service providers and global remittance firms.

  • Professional service firms and digital asset platforms managing complex corporate client structures.

What sets VIVOX Apart

VIVOX distinguishes itself through its atomic agent architecture, which treats each compliance task as an independent, auditable unit rather than a black box system. This approach allows institutions to maintain full operational accountability and easily demonstrate control to regulators during inspections. The platform flagship AI agent, Rachel, features a self-learning layer that improves through human-in-the-loop feedback while preserving explainability. Furthermore, the solution is known for its high straight-through processing rates and its ability to reduce case processing times from several hours to mere minutes.

Features
AI Agents
Automated Entity Data Collection
Automatic UBO Collection
Blockchain / Crypto Forensics
Client Lifecycle Management
Client Portal
Credit Scoring
CRM Integration
Crypto Regulatory Classification
Custom Policies
Customizable Transaction Monitoring Rules Engine
Data Provider
Dashboard & KPIs
Development Toolkit
Document Processing
Email Integration
Federated Learning
IBAN Check
Identity and Verification (ID&V)
KYC-Sharing Network
No-Code Configuration
OCR
Offboarding
Onboarding
On Premise
Payment Screening
Private Cloud
Public Cloud
Perpetual KYC (pKYC)
Preconfigured Policies
Product Provisioning
Regulatory Outlook
Relationship Management
Reporting
RESTful APIs
Risk Scoring
Screening
Straight-Through Processing (STP)
SMS Integration
Task Delegation
Task Lists
Transaction Monitoring
Transaction Monitoring AI
Workflows
How to get in touch
Social Accounts

Disclaimer

The information above has been collected from various sources and may contain errors or inaccuracies.
Do not hesitate to reach out to them, or to us at info@fincrimecentral.com, for more details.