DATA
TRANSFORMATION
CONSULTING
01 / DATA
Our team analyzes your current data status and assists you with the design and implementation of integrated dynamic and scalable data solutions. Additionally, we offer customized data-focused classes providing training on how to think like a data scientist, setting you on a path of success for your future.
02 / DEVELOPMENT
We review existing analytics and provide your team assistance with building more effective models to find and combat money laundering, terrorist financing and fraud. We implement graphical interfaces to help investigators and analysts focus on key trends and demographics.
03 / ANALYSIS
Clovis evaluates your current modeling and investigatory activities and develops a unique, detailed implementation plan for increasing process efficiency and effectiveness.
AML/FRAUD PLATFORM
01 / DATA
Clovis’ data structures have been deliberately constructed to work quickly and seamlessly with existing data. Clovis can work directly with data from legacy systems, providing improvements to the actioning and reporting of alerts, with much more flexible capabilities.
02 / DEVELOPMENT
Our proprietary AI-enabled service ClovisQ can combine customers' demographics, industry, location, transactions, interactions and more to give businesses a real time picture of data as patterns emerge.
03 / ANALYSIS
With our platform available for both On-Prem & SaaS, firms will have the choice on how they want to in-source or outsource both labor and technology. With this approach, businesses large and small will see significant cost savings within their budgets and increases in their revenue streams.
