Collatio

Collatio

Collatio revolutionizes document processing with its AI-driven platform, achieving 99% accuracy in text recognition and 98% in key data extraction across varied document types. It automates reconciliations and compliance coding, enhancing efficiency in banking, healthcare, and public service. The system's smart analytics and robust security standards empower organizations to deliver timely, reliable insights while minimizing errors.

Top Collatio Alternatives

1

Clovis

Clovis offers a sophisticated platform that seamlessly integrates with legacy data systems, enhancing alert actioning and reporting.

By: Clovis Technologies From United States
2

DecisionIQ

DecisionIQ offers an AI-driven solution for sanction, PEP, and adverse media screening, designed to streamline AML compliance for businesses of all sizes.

By: KYC2020 From United States
3

BitAML

BitAML provides tailored AML compliance solutions for cryptocurrency businesses, ensuring adherence to federal and state regulations.

From United States
4

FinScan

FinScan delivers a robust AML compliance solution, utilizing a cutting-edge algorithm that significantly reduces false positives by up to 80%.

By: Innovative Systems From United States
5

Passthrough

Automating investor onboarding, Passthrough simplifies subscription documents, KYC, and 31 CFR compliance with intelligent workflows.

By: Passthrough From United States
6

Hummingbird

Hummingbird consolidates customer knowledge, case management, and regulatory reporting into one intuitive platform, enhancing risk visibility.

By: Hummingbird RegTech From United States
7

Arachnys

By automating data enrichment and entity resolution, it streamlines onboarding processes, minimizes customer touchpoints, and...

By: ARACHNY LTD From United States
8

Identiflo

Users can craft tailored identity verification systems that adapt in real-time to specific compliance needs...

By: Electronic Verification Systems From United States
9

Anomalia

It predicts anomalies in IoT and supply chain networks, identifies fraud and compliance risks, and...

By: Scry AI From United States
10

Kinectify

This platform eliminates silos and inefficiencies, empowering organizations to manage compliance effortlessly...

By: Kinectify From United States
11

Sentinel

Its automated onboarding and low false positive rate streamline identity verification, enabling efficient batch processing...

By: Truth Technologies From United States
12

KROTON

The Suspect Miner module employs a unique machine-learning approach, effectively reducing false positives by two-thirds...

By: H3M Analytics From United States
13

Everest

The platform’s CRDT token enhances value tracking, while the Everest API Gateway seamlessly integrates with...

By: Everest From United States
14

Markaaz

This platform identifies hard-to-validate businesses, improving KYB approval rates and minimizing fraud...

By: Markaaz From United States
15

Eastnets PaymentGuard

By leveraging historical data, it dynamically identifies and halts fraudulent payments, utilizing advanced machine learning...

By: EastNets From United States

Top Collatio Features

  • AI-driven document reconciliation
  • Document agnostic text recognition
  • Layout agnostic data extraction
  • 99% accuracy in processing
  • 98% accuracy in extraction
  • Automated compliance coding
  • Intelligent workflow management
  • Rapid document validation process
  • Prebuilt financial ontologies
  • Enhanced KYC automation
  • Real-time discrepancy detection
  • Single source of truth
  • Smart decision engine integration
  • Large volume document handling
  • SOC2 compliant security
  • ISO27001 certified protection
  • Seamless customer onboarding automation
  • Enhanced claims processing efficiency
  • Expedited loan closure processes
  • Timely data insights delivery