<p class="mt-3">Experience the most powerful and flexible tools for Compliance <br>                         <br>At VALOORES, we take a different approach to data intelligence providing real-time transparency into the risk of Financial Institutions' customers. Specializing in high-risk processes with high volume clients, our global coverage enables us to spot tens of thousands of risk events within millions of structured and unstructured data sources, every day. <br>                         <br>As institutions improve their tools, VALOORES is often chosen to digitize client onboarding (KYC/KYB), monitor ongoing customer behaviors and financial crime risk, and comply with AML/CFT. Our suite of products can be configured to serve all banking sectors from Tier 1 Financial Institutions to Community Banks focusing on one to two banking segments. <br>                         <br>“The system is simple to set up and use, and flexible to fine-tune. Using 'shared compliance infrastructure' also allows us to focus our technical resource on other core business activities”                       </p>