ACCURANSCAN-AIPoweredFraud Prevention, AML and Global KYC Solutions

Case Study:

Client Overview
AccuranScan is an advanced AI-driven platform focused on fraud prevention, Anti-Money Laundering (AML), and comprehensive Global Know Your Customer (KYC) solutions.

Challenge
To create a solution that uses artificial intelligence to detect and prevent fraud, meet AML compliance, and streamline KYC processes for global financial institutions.

Solution
Jil Group Technology’s AI experts collaborated with AccuranScan to develop an intelligent system that leverages machine learning for real-time fraud detection, AML screening, and seamless KYC verification. Our tailored AI models enhance accuracy in risk assessment, ensuring compliance and efficiency for AccuranScan’s clients worldwide.

Jil Group Technology’s expertise enabled AccuranScan to deliver a robust, compliant, and efficient fraud prevention solution, empowering global businesses to operate with confidence.








TECHNOLOGY STACK

Ethereum

Quorum

Truffle