Pascal -- Vartion’s AI-powered compliance support platform
design
ux
Pascal stands as Vartion's compliance support platform, a vital tool for maintaining adherence to "Know Your Customer" (KYC) and "Customer Due Diligence" (CDD) regulations. Tailored for financial institutions and businesses across various sectors, Pascal meticulously analyzes diverse datasets, promptly flagging potential compliance concerns.
Year2021
2021
RoleDesign, Concept, UX
Design, Concept, UX
WITHToday tomorrow
Today tomorrow
WITHSTRACKNL
STRACKNL
commissioned for TANGERINE
TANGERINE
Pascal harnesses AI techniques to bolster KYC, CDD management, and various screening procedures. Its AI models are adept at scrutinizing a spectrum of public data, encompassing media information.
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