Compliance & TBML

AI-driven compliance and TBML checks to ensure regulatory adherence and reduce costs.

Compliance screening is complex due to regulatory changes and increased scrutiny, making auditability and traceability challenging.

Our AI agents ensure AML compliance and perform TBML checks, including dual-use goods, inter-company transactions, high-risk jurisdictions, and fair price checks, with full audit trails for decision-making.

Key Outcomes

  • 100% auditability and evidencing of all decisions.
  • Near 100% compliance with regulatory demands.
  • At least 30% reduction in compliance costs, enhancing operational efficiency.
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Reimagine your operations with Purple Fabric. #OpsBeyondLimits      

Reimagine your operations with Purple Fabric. #OpsBeyondLimits