Cybertexex Project was launched in 2021 in India by an international team of automation engineers. It started as a passion project inspired by obvious quality failures in automated data analysis. Today, Cybertexex provides software and qualified professionals to automate AML procedures for small digital businesses and train specialized AI models that are employed to scrutinize and categorize online data. With our technology, we parse and accumulate thousands of various data sources of adverse media, sanctions and financial crime units, and then supplement them with manual quality review. Our customers receive information about numerous blacklisted entities and save time & costs on internal compliance. Mix of human agent involvement and sophisticated content management tools delivers the best results to the flagships of AML industry.

Our business model has certain similarities to a one of publicly listed companies involved in AML business. However, we constantly add new tweaks to the automatic character screening, internally built text-processing engines and translation management systems. Ability to adapt and evolve diversifies us from the giants of industry and allows approach based on the  customer obsession.