Clovis Technologies

Clovis Technologies is a new company whose founders are using nearly 50 years of experience in Financial Regulations Big Data Intelligence Gathering to bring new software solutions to the complex fields of cryptocurrency, data analytics, financial fraud and anti-money laundering compliance. We're taking a revolutionary approach, using our founders' experiences at large consumer banks, at big data companies, and in the U.S. Intelligence Community to create holistic AI-based solutions that can more efficiently mine, collect, analyze, and submit data findings. We're combining tools for investigators, analysts and case managers to create a closed loop, which allows us to build better AI training sets for the future while still monitoring and reporting on the threats of today. Our system will equip financial institutions to discover prohibited behavior, like human trafficking and terrorist financing, as well as save millions of dollars in lost revenue and regulatory fines.