Dossiers

Dossiers Intelligence Inc. provides a specialized toolkit focused on Anti-Money Laundering (AML) and compliance, leveraging artificial intelligence to serve its clients. The firm primarily supports financial institutions in their efforts to mitigate risks associated with financial crimes.

The core of the company's business is to help identify high-risk customers, including Specially Designated Nationals (SDNs) and Politically Exposed Persons (PEPs). Its AI-powered platform is engineered to assist organizations in adhering to complex regulatory requirements. The system functions by screening against sanction lists, identifying PEPs, and detecting fraudulent activities. Clients are typically financial institutions such as banks and insurance companies, which are mandated to have robust AML programs.

Founded by Ronny Reitan and Geir S Arnhoff, who serves as the CEO, the company is built on their combined expertise. The business operates by providing its compliance toolkit to financial entities, which presumably generates revenue through a subscription or licensing model, a common practice for software-as-a-service (SaaS) companies in the financial technology sector.

The software offers features essential for modern compliance programs, including transaction monitoring, customer identity management, and compliance reporting. This allows financial institutions to automate and enhance their due diligence processes, moving from manual checks to a more streamlined, technology-driven approach. The platform is designed to facilitate faster and more accurate compliance investigations, helping institutions to prevent, detect, and report suspicious financial activities as required by global standards set by bodies like the Financial Action Task Force (FATF).

Keywords: Anti-Money Laundering, AML compliance, financial crime mitigation, risk management, regulatory technology, RegTech, Politically Exposed Persons, PEP screening, Specially Designated Nationals, SDN screening, financial institution compliance, AI-powered compliance, customer due diligence, transaction monitoring, fraud detection, compliance toolkit, dossiers.wiki, Ronny Reitan, Geir S Arnhoff, financial services