Soko helps clients stay ahead of financial crimes with their participation reporting service. Their expert team focuses on reducing fraud, criminal activity, and money laundering. With this service, clients can quickly access a person’s involvement in other companies, gaining an advantage in preventing financial crimes.
The Financial Market Commission created an automated system using machine learning to classify claims and inquiries, resulting in significant improvements in response times and efficiency. The system achieved high accuracy levels in classifying claims, reducing processing time from a week to less than 5 seconds.
MotoTech, a leading software development company, and CSTechLab, a software factory based in Argentina, are pleased to announce that they have merged to form a new partnership under the name of Soko Solutions.