About SIORK
Founded by compliance system specialists with deep experience in financial surveillance at major global banks.
"We exist to make financial systems safer — by giving compliance teams the AI-powered tools they need to detect, investigate, and stop financial crime at scale."
Our Values
Every alert, every decision, every action is traceable. We build systems that give compliance teams full visibility and defensibility.
We hold our detection accuracy and platform reliability to the same standards our clients face from regulators.
Compliance technology cannot be the bottleneck. Our platform is engineered to keep pace with the world's largest transaction volumes.
Recognition
Selected from hundreds of competitors and recognized by leading industry analysts for innovation in compliance technology.
ACCENTURE · FINTECH INNOVATION LAB
Finalist selected from over 500 startups globally — recognized for breakthrough innovation in anti-financial crime technology.
2019 · APAC CIO OUTLOOK
Named a top 10 compliance solution provider in the Asia-Pacific region by APAC CIO Outlook magazine.
Global Presence
Serving major financial institutions globally from our offices in Tokyo and New York.
Global HQ and primary R&D center. Home to our engineering, product, and leadership teams.
Serving North American financial institutions and expanding our global client base.