Heliocor is a regulatory software company that wants to change the way the world does business. We help our clients cope with the ever-changing demands of regulation by delivering solutions that meet compliance and regulatory requirements, specifically in the area of fraud detection and prevention.

Our software focused on providing regulatory compliance within the financial services sector, helping the sector address the excesses of the previous couple of decades and helping it re-establish its once trusted and steadfast status. We build compliance tools for compliance professionals.

Key Places where Compliance is Performed:

  • AML
  • Financial Crime
  • GDPR compliant
  • KYC & KYE
  • Market abuse
  • MiFD II
  • Trade Surveillance
  • Transaction Monitoring