The Zaphne Intelligent Compliance Engine (ICE)
For compliance officers, current tools are ineffective at providing a comprehensive and auditable process for knowing their clients.
By automating the research, translation, and documentation process, Zaphne ICE merges artificial and human intelligence.
Finance is international, so our search process seeks relevant information in US and foreign sites.
Time is money, so our results are summarized for quick assessment to determine relevancy.
LINKS TO SOURCES
Need to go deeper? Zaphne retains links to all original source sites for further research.
SAFE SEARCH ENVIRONMENT
With our dashboard display of results, users don't expose their systems to malware and viruses.
TRANSLATION OF RESULTS
Zaphne accurately translates relevant results from over 50 languages from around the globe.
Each result is archived in a PDF format so relevant results are retained for reference.
Full searches can be triggered on a monthly, quarterly, or annual basis, with full documentation.
ONE CLICK DOWNLOAD
Easy one click downloading of results to CSV include all found data, summaries, and links.