Enterprise-grade compliance technology for large financial institutions — built by surveillance system experts.
Platform
Four integrated solutions that span the full spectrum of anti-financial crime compliance.
Advanced fuzzy matching algorithms for sanctions and PEP screening across multiple languages and character sets.
Automated evaluation of customer data quality with dynamic risk scoring to meet KYC obligations at scale.
Machine learning-powered detection of suspicious transaction patterns — fewer false positives, faster investigations.
End-to-end workflow management with investigation support, audit trails, and regulatory reporting capabilities.
Technology
A Java-based platform with AI at its core, engineered for the demands of global financial institutions.
Adaptive models that learn from investigation outcomes to continuously reduce false alert rates.
Multi-lingual name matching with natural language processing for unstructured data analysis.
Large-scale AI processing of structured and unstructured data across enterprise environments for deeper insight.
Available as SaaS, on-premises software, or consulting-led implementation — on your terms.
Recognition
Founded by compliance system experts, recognized globally for innovation in financial crime prevention.
ACCENTURE · FINTECH INNOVATION LAB
Finalist selected from over 500 competing startups — recognized for breakthrough compliance technology.
2019 · APAC CIO OUTLOOK
Named a top 10 compliance solution provider in the Asia-Pacific region.
Global Presence
Global HQ and primary R&D center.
Serving North American financial institutions.
Get Started
Talk to our team and discover how SIORK can protect your institution.
Contact Us