Juppiter AI Labs

Compliance Lab

Juppiter AI Labs offers comprehensive cloud-based compliance and anti-money laundering solutions for businesses and financial institutions. We render solutions that can ease big data-based fraud detection processes and AML solution to identify patterns using AI tools. We offer a frame to detect financial crimes, analyze customer behaviour. It even allows automatically e-file compliance reports, vendor risk management and controls risk affiliated with products and services offered by third-party vendors.

Our extensive services include

Financial Crime and fraud

ALM: Risk, Liquidity and Profitability

KYC