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In the banking and fintech sector, identity and business verification is essential to fight against fraud, comply with regulations and streamline the customer experience.
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Master financial analysis for financing, audits, and restructuring! Get our confident and secure analysis report in under
Funding processes often involve outdated, manual operations, and can encounter various challenges. Dataleon empowers you to verify crucial information with the efficiency of AI.
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Dataleon's solution enables you to conduct financial audits for companies and individuals with precision.
As automation grows in financial services, so does the risk of crime, fraud, and customer knowledge breaches. Dataleon is your solution for enhanced security.
Optimize your compliance processes with intelligent, automated solutions adapted to the requirements of the banking and fintech sector.
Document analysis and facial recognition for fast onboarding.
Verification of shareholders and detection of beneficial owners.
Real-time sanctions monitoring, PEP, and watch lists.
Fast and secure connection with your existing tools.
Automatic ID verification and facial recognition for secure and frictionless onboarding.
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In-depth analysis of businesses and beneficial owners for immediate compliance with KYB regulations.
Continuous monitoring and detection of suspicious activities through artificial intelligence and real-time screening.
Dataleon combines artificial intelligence and regulatory compliance to offer banks and fintechs a reliable, fast and easy to integrate KYC/KYB verification solution for banks and fintechs.
Artificial intelligence and machine learning for maximum precision.
APIs ready to use, compatible with your existing systems.
Compliance with KYC, KYB, AML and GDPR regulations.
Personalized support and support.
Please schedule an appointment below, and we'll reach out to you promptly.
Dataleon allowed us to save 4 times more time in deploying our solution, thanks to their automation and no-code solution with artificial intelligence.
Dataleon's financial data conversion solution allowed us to save time for our technical teams while allowing us to offer other services to our customers.
The scalable solution of the Dataleon platform allows our teams to focus on tasks with high added value and thus improve the onboarding of our customers.
Thanks to the Dataleon solution, and their AI engine and excellent support, we were able to implement data processing in less than 3 days.
Dataleon is an ultimate solution for creating unique and powerful online experiences using AI and machine learning. Explore our pre-built, ready-to-use AI models to meet your specific use cases starting today.
Gain clarity when analyzing entities and data connections. Identify new opportunities to save money and improve efficiency.
Dataleon offers support to its users, with a dedicated team of machine learning engineers based in Paris, available from 9 a.m. to 6 p.m. CET. For support requests outside these hours, please send us an email and one of our engineers will respond as soon as possible. Contact our support team at support@dataleon.ai for assistance.
Yes, your files are securely deleted. During the processing of your document or image, we use a temporary container. Once processing is complete, your image is deleted and the container is also removed. This ensures that your data remains inaccessible, even to Dataleon.
Dataleon can help you bring your images and documents to life with ease.
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