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VerifiedInformation Technology and Services· Founded 2014

Siork Corporation

SIORK provides Anti-Financial Crime Solution with natural language processing and fuzzy matching. We also cover cryptocurrency by analyzing blockchain for AML. SIORK Overview: • SIORK solution is already used by banks like HSBC. • Solution is developed by in house engineer and we have patents. • Performed PoC with banks. SIORK solutions (KYC/AML) • KYC (Watch List Screening, Customer Due Diligence) • Transaction Monitoring with Machine Learning • Case Management (Audit Trail and integration)

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HeadquartersNew York, United StatesEmployees11 to 50Founded year2014Websitesiork.comLinkedIn profileLinkedIn

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