金融机构支付了 $3.8BAML去年罚款,同时在金融犯罪合规方面花费了 206B 美元,其中劳动力成本是最大的。
金融机构支付了 $3.8BAML去年罚款,同时在金融犯罪合规方面花费了 206B 美元,其中劳动力成本是最大的。今天我们推出Zomma (@ycombinatorS26)AI财务后台的运营员工。我们从合规性开始:对于每一个跨境交易警报,我们的代理都会在分析师使用的同一屏幕上端到端地处理案件:收集证据、撰写评估、起草评估报告RFI。不APIs。入职是一个SOP和登录。 92% 上OSWorld。现场合规运营试点US RIA和 $10BAUM财富科技。如果您负责合规或打击金融犯罪业务,或认识从事此类业务的人,请与我们交谈 → http://zommalabs.com。
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Financial institutions paid $3.8B in AML fines last year while spending $206B on financial crime compliance, with labor its largest cost. Today we're launching Zomma (@ycombinator S26) AI operations employees for finance back offices. We start with compliance: for every cross-border transaction alert, our agent works the case end to end on the same screens your analysts use: gathers the evidence, writes the assessment, drafts the RFI. No APIs. Onboarding is an SOP and a login. 92% on OSWorld. Live compliance-ops pilots with a US RIA and a $10B AUM wealthtech. If you run compliance or financial-crime ops, or know someone who does, let's talk → http://zommalabs.com.
Financial institutions paid $3.8B in AML fines last year while spending $206B on financial crime compliance, with labor its largest cost. Today we're launching Zomma (@ycombinator S26) AI operations employees for finance back offices. We start with compliance: for every cross-border transaction alert, our agent works the case end to end on the same screens your analysts use: gathers the evidence, writes the assessment, drafts the RFI. No APIs. Onboarding is an SOP and a login. 92% on OSWorld. Live compliance-ops pilots with a US RIA and a $10B AUM wealthtech. If you run compliance or financial-crime ops, or know someone who does, let's talk → http://zommalabs.com.
Financial institutions paid $3.8B in AML fines last year while spending $206B on financial crime compliance, with labor its largest cost. Today we're launching Zomma (@ycombinator S26) AI operations employees for finance back offices. We start with compliance: for every cross-border transaction alert, our agent works the case end to end on the same screens your analysts use: gathers the evidence, writes the assessment, drafts the RFI. No APIs. Onboarding is an SOP and a login. 92% on OSWorld. Live compliance-ops pilots with a US RIA and a $10B AUM wealthtech. If you run compliance or financial-crime ops, or know someone who does, let's talk → http://zommalabs.com.
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