PointChain

PointChain Global is an intelligent risk and compliance platform, that brings AML controls and workflows to the forefront. The platform, called ConfiaIQ, centralizes data for FI's enabling AI and machine learning outputs responsibly. ConfiaIQ can be simplified into three categories; BSA driven client management, transaction management and investigation engine, and generative AI suspicious activity filings. By integrating with existing data systems relied upon in the compliance flow, ConfiaIQ's platform will enhance an FI's risk controls, improve efficiency, and significantly reduce compliance costs. Transform compliance from a burden into a competitive advantage!