TBML
TBML is a consulting company established in 2019 that specializes in Trade Based Anti-Money Laundering solutions and offers a wide range of services including big data design, process automation, and AI-driven customer interaction tools.
Services
TBML offers a wide range of services focused on trade-based anti-money laundering (TBML) solutions. These include consulting services, advanced transaction monitoring systems, and regulatory reporting solutions. The company specializes in AI solutions tailored for the banking industry, providing services such as voice detection and verification, biometric verification, and digital identity proofing. Additionally, TBML offers process automation, data governance consultancy, and business intelligence services, ensuring a comprehensive approach to compliance and risk management.
Products
TBML provides a suite of products designed to enhance trade compliance and transaction monitoring. Key offerings include the Smart Trade AML Solution (Trade iQ), the Customer Risk Profile solution (Risk iQ), and the Transaction Monitoring System (Transact iQ). The company also offers tools such as the QR Code and Bar Code Detector (QR iQ), AI-enabled OCR Solution (Doc iQ), and various biometric verification solutions, including Face iQ and Fingerprint Verification through Biometric iQ. These products facilitate real-time monitoring and compliance for stakeholders.
History
TBML was established in 2019, focusing on providing innovative solutions for trade-based anti-money laundering challenges. Since its inception, the company has developed a comprehensive suite of services and products aimed at enhancing compliance and risk management in the banking sector. TBML has positioned itself as a partner to leading banks, implementing AI-based solutions to address regulatory requirements and improve transaction monitoring capabilities.
Sector
TBML operates within the financial technology sector, specifically focusing on anti-money laundering and compliance solutions. The company serves banks and regulators globally, providing advanced tools and consulting services to enhance trade compliance. Its emphasis on AI-driven solutions and data analytics positions TBML as a key player in the evolving landscape of financial services, addressing the growing need for effective risk management and regulatory adherence.
Consulting Services
TBML offers consulting services to regulators and banks worldwide, focusing on the implementation of trade-based anti-money laundering solutions. These consulting services include guidance on regulatory compliance, risk assessment, and the integration of advanced technology into existing systems. The company's expertise in AI and data science enhances its ability to provide tailored solutions that meet the unique needs of its clients in the financial sector.