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What is Hyarchis?

Offer your clients a fully digital onboarding experience that ensures their peace of mind through a completely automated approach to regulatory compliance. By utilizing advanced technology powered by Artificial Intelligence, you can help your customers quickly start their journey with your services. We are excited to discuss crucial features such as Document Processing, Identity Verification, Risk Profile Assessment, and KYC Workflow, which are essential for a smooth onboarding process. Ensure that regulatory compliance is maintained throughout your customers' entire lifecycle with the help of an AI-driven automated solution. Continuous monitoring allows you to effectively adhere to stringent regulations while fostering a solid financial ecosystem. Additionally, our services, which include Risk Screening and Customer Due Diligence, help streamline your operations and improve overall efficiency. Discover a robust digital document management system specifically designed for efficient onboarding, remediation, and the handling of customer file lifecycles. This system strikes an ideal balance between effective, compliant, secure data management and a user-friendly experience, making it a vital resource for your organization. Ultimately, adopting this technology not only simplifies your processes but also fortifies your compliance capabilities in a constantly changing regulatory environment, enabling your business to thrive.

What is Armilla?

While artificial intelligence has made significant progress, flaws still exist, which is why our automated verification technology is designed to assess these AI models for their safety and dependability, offering a warranty to validate their performance. This strategy empowers vendors to confidently promote their AI offerings and reassures buyers that they can recuperate their investment if the AI model does not meet expectations. Through Armilla, our dedicated service for evaluating and auditing AI, you can build a trust-based foundation grounded in solid evidence for your AI products. In addition, protect against the risks of third-party AI by utilizing our extensive automated model risk assessments and in-depth vendor evaluations. We take great pride in being a leader in the auditing and risk evaluation of AI and machine learning models, employing cutting-edge technology and automated testing practices to ensure that your models are reliable and secure, which aids in creating the most accurate underwriting processes for AI warranties. Whether you are a business leader looking to gauge the feasibility of AI solutions or an individual exploring the landscape of artificial intelligence, your concerns are legitimate and deserve thoughtful attention. We understand these apprehensions, and we are dedicated to providing exceptional assistance to effectively address them, ensuring that both vendors and buyers can navigate the complexities of AI with confidence. Ultimately, our goal is to foster a safer and more trustworthy AI ecosystem for everyone involved.

Media

Media

Integrations Supported

Simplicate

Integrations Supported

Simplicate

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Hyarchis

Date Founded

1985

Company Location

Netherlands

Company Website

www.hyarchis.com

Company Facts

Organization Name

Armilla

Company Location

Canada

Company Website

www.armilla.ai/

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Data Management

Customer Data
Data Analysis
Data Capture
Data Integration
Data Migration
Data Quality Control
Data Security
Information Governance
Master Data Management
Match & Merge

Document Management

Access Controls
Archiving & Retention
Collaboration Tools
Compliance Tracking
Document Archiving
Document Assembly
Document Capture
Document Conversion
Document Delivery
Document Indexing
Document Retention
Electronic Signature
Email Management
File Recovery
File Type Conversion
Forms Management
Full Text Search
Offline Access
Optical Character Recognition
Print Management
Version Control

eDiscovery

Case Analytics
Compliance Management
Discussion Threads
Document Indexing
Document Tracking
Full Text Extraction
Keyword Search
Metadata Extraction
Topic Clustering

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

KYC

Categories and Features

Artificial Intelligence

Chatbot
For Healthcare
For Sales
For eCommerce
Image Recognition
Machine Learning
Multi-Language
Natural Language Processing
Predictive Analytics
Process/Workflow Automation
Rules-Based Automation
Virtual Personal Assistant (VPA)

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