Heliocor, a regulatory software startup, seeks to revolutionise global commerce. By providing solutions that adhere to compliance and regulatory requirements, particularly in fraud detection and prevention, we assist our clients in coping with the constantly shifting demands of regulation. 

Our software is designed to help the financial services industry maintain regulatory compliance, correct the past few decades’ excesses, and regain its former status as a reliable and trustworthy industry. We build compliance tools to assist compliance professionals. 

Key areas where compliance is performed:

  • Anti-Money Laundering (AML) 
  • Financial Crime 
  • GDPR compliant 
  • KYC and KYE 
  • Market abuse 
  • MiFID II 
  • Trade Surveillance 
  • Transaction Monitoring 

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