Heliocor is a regulatory software company that wants to change the way the world does business. We help our clients cope with the ever-changing demands of regulation by delivering solutions that meet compliance and regulatory requirements, specifically in the area of fraud detection and prevention.

Our software focused on providing regulatory compliance within the financial services sector, helping the sector address the excesses of the previous couple of decades and helping it re-establish its once trusted and steadfast status. We build compliance tools for compliance professionals.

Key Places where Compliance is Performed:

  • AML
  • Financial Crime
  • GDPR compliant
  • KYC & KYE
  • Market abuse
  • MiFD II
  • Trade Surveillance
  • Transaction Monitoring

Subscribe to our Newsletter

اشترك في نشرتنا الإخبارية

سكيلمين المملكة العربيه السعودية

Copyright © 2020 Skillmine Saudi Arabia for Communication and Information Technology. All Rights Reserved

حقوق النشر © 2020 شركة سكيلمين العربية السعودية للاتصالات وتقنية المعلومات جميع الحقوق محفوظة