Website: https://rabbitregtech.com/
Feedback e-mail:: stefania.ivanova[@]rabbitregtech.com
Representative: Daniela Ivanova, Manager
Contact phone number:+359882118148
Brief summary of the organization (business card)
Rabbit Solutions is a Bulgarian RegTech company that provides smart AI powered tools to help businesses comply with regulatory requirements and prevent fraud.
The software is a One-stop solution that automates processes up to 80%.
INTRODUCING INNOVATIVE TECHNOLOGY PRODUCTS AND SERVICES
Product / Service #1
AML/CFT
The AML Module secure business with an advanced AI powered solution to help, prevent, detect and manage the risk associated with Anti-Money Laundering.
Product / Service #2
KYC/KYB
The KYC/KYB module enables businesses to verify the identity and legitimacy of their customers and businesses partners by using OCR, Regix, data comparison, face comparison, etc.
Product / Service #3
Transaction monitoring
This module detects and flags suspicious transactions based on rules introduced by the administrator with additional options for management, personalisation and visualisation.