From our experiences starting as a chartered accounting firm, we gain unparalleled understanding of the regulatory pain points our clients go through in merger & acquisition, onboarding new customers, awarding of contracts and engaging with third-party businesses in unfamiliarterritory. Risks are high when businesseslack the expert knowledge in retrospect of financial crime and money laundering schemes that are prevalent in the global market economy according to a survey conducted in 2018 regarding financial crime with nearly half (47 percent) of respondents confirming that their organization had been the victim of at least one form of financial crime in the last 12 months.
What we do
- Fight financial crime using AI technology and reliable risk intelligence by turning down opportunities that could expose or implicate your company to excessive risks
- Create an open and conducive marketplace for business-to-business collaboration for a winning strategy for revenue generation and business development
- Mitigate potential risks, such as competitive threats, brand damage and unethical business partners through regulatory screening, Due Diligence and KYC compliance
ProKakis aims to develop a credible solution to fight financial crime and transform the way businesses find and connect through opportunities, Due Diligence & KYC compliance risk management. In the process of development, we’ve created a platform that business can work with each other in a safe environment by using cutting edge AI technology to connect businesses with the right strategic partner that is important for their company growth.