Fraudsters are evolving, and identity theft is getting smarter. Liveness fraud, where bad actors use deepfakes or 3D masks to bypass verification, is on the rise. Businesses must strengthen their KYC checks with biometric authentication and AI-driven fraud detection. Want to protect your platform? Book a demo with us at skaletek.io #Skaletek #FraudPrevention #IdentityVerification
SkaleTek
数据基础架构与分析
We combine AI and data science to help businesses in Africa and its diaspora achieve seamless & accurate compliance.
关于我们
Skaletek Compliance Solutions is a trailblazing leader in Software as a Service (SaaS), dedicated to empowering businesses with cutting-edge technology tailored to meet the challenges of regulatory compliance. Our suite of SaaS solutions is meticulously crafted to mitigate risks associated with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT), while fostering robust security measures and facilitating seamless adherence to regulatory mandates. Vision: Skaletek Compliance Solutions is driven by a vision to pioneer solutions that not only mitigate AML/CFT risks and enhance security but also empower businesses to navigate regulatory landscapes easily. Mission: Our mission is to empower businesses to navigate regulatory complexities effortlessly and with unparalleled accuracy, safeguarding against fake threats and ensuring compliance with precision. #SaaS #SoftwareSolutions #regulatorycompliance #AMLscreening #ArtificialIntelligence #MachineLearning #Automation #Efficiency #Productivity #Innovation
- 网站
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https://skaletek.io
SkaleTek的外部链接
- 所属行业
- 数据基础架构与分析
- 规模
- 2-10 人
- 总部
- Michigan
- 类型
- 合营企业
- 创立
- 2023
地点
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主要
US,Michigan
SkaleTek员工
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Hamid Barry
CEO of Skaletek, streamlining regulatory compliance with AI-powered AML solutions, automated ID verification, and efficient reporting processes.
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Whyte Peter
Senior Frontend Engineer
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Uko Akanowo
Experienced Backend Engineer | Skilled in Node.js, SQL, and MongoDB | Passionate about Innovation and Efficiency | I build robust, secure, and…
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Zaenab Adegoke
Digital Marketer | Executive Specialist | Angel Investing | AI Enthusiast
动态
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Regulations don’t slow you down. Bad compliance does.?? Let’s talk about how smart compliance fuels business success. Get started at skaletek.io! #compliance #fintech
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SkaleTek转发了
Running a financial technology company involves focusing more on compliance and for that multi million dollar corporations were kicked out of business because they didn’t take compliance very seriously. To solve this Hamid Barry founded SkaleTek a compliance solution that is driven by a vision to pioneer solutions that not only mitigate AML/CFT risk and enhance security but also empower businesses to navigate regulatory landscape easily. SkaleTek combine AI and data science to help businesses in Africa and its diaspora achieve seamless and accurate compliance. Today SkaleTek is providing compliance solutions to many startups and multi million dollars corporations around the world ??.
Focus on growth, we’ll handle compliance. Automate risk monitoring, stay compliant, and scale with confidence. Let’s make compliance effortless, book a demo today at skaletek.io or send us a DM
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Last week, we had a great time catching up with the team, Whyte Peter, Uko Akanowo, Zaenab Adegoke, David Ameh-Omale and Hamid Barry in Lagos! We reflected on our progress so far, aligned on key priorities, and mapped out our growth plans for H1. From scaling operations to strengthening compliance frameworks, we’re gearing up for an impactful year ahead. Exciting things are coming—stay tuned! ?? #Skaletek #Compliance
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Meet Mamadou Baba LY our DevSecOps expert at Skaletek! ???? With a passion for creating architecture, implementing services, and developing secure functionality, Mamadou ensures our systems are built for efficiency and security. His expertise bridges development, security, and operations—driving innovation at every step. Join us in celebrating his contributions! Drop a ?? in the comments to show appreciation! #TeamSpotlight #DevSecOps #Cybersecurity #TechInnovation #Skaletek
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Singapore’s PDPC has clarified the rules around using National Registration Identity Card (NRIC) numbers. Businesses can no longer use NRICs for authentication or as default passwords, emphasizing the need for stronger security practices like multi-factor authentication. If your compliance policies rely on personal identifiers, now is the time to adapt. ?? Stay compliant, learn how Skaletek can help! ??Get started at skaletek.io #skaletek #RegTech #Compliance
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Africa’s digital economy is evolving fast, and fintech is at the forefront of the fight against financial crime. ???? In this insightful interview, Hamid Barry breaks down: ? How AI and blockchain can revolutionize fraud detection. ? Why fintechs and banks must collaborate for a more transparent economy. ? The critical role of cybersecurity in financial services. ? How scalable compliance solutions are shaping Africa’s fintech future. ?? Watch the full interview now on our YouTube channel! Go to: https://lnkd.in/dxQbzmHN #Fintech #AI #Blockchain #Compliance #FinancialSecurity #Skaletek
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Focus on growth, we’ll handle compliance. Automate risk monitoring, stay compliant, and scale with confidence. Let’s make compliance effortless, book a demo today at skaletek.io or send us a DM
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SkaleTek转发了
Le CDA met en lumière l’IA et la conformité financière en Afrique avec Diakité Laye Junior sur MEDI1TV Afrique ! Le Cluster Digital Africa (CDA) est fier de voir son ambassadeur, Diakité Laye Junior, accueillir sur son émission sur Medi1TV Afrique un expert de premier plan pour un échange stratégique : ?? Ce lundi à 17 h 40 (heure de Dakar) ?? Medi1TV Afrique | Canal 177 (Canal+) ?? Thème : L’Intelligence Artificielle : Quel enjeu pour le développement en Afrique ? ?? Invité : Hamid Barry, CEO de SkaleTek, une entreprise pionnière dans les solutions de conformité basées sur l’IA pour l’Afrique. ?? Hamid Barry, une étoile montante de la tech contre la criminalité financière ! à la croisée de l’innovation et de la régulation, il fa?onne l’avenir de la finance africaine en mettant l’intelligence artificielle au service de la transparence et de la lutte contre les fraudes. ?? Un rendez-vous à ne pas manquer ! Suivez en direct ?? https://lnkd.in/efuNpVRZ ?? Réagissez en live avec nous ! #CDA #DiakiteLayeJunior #Medi1TV #IA #TechAfricaine #Digitalisation #Innovation #Finance #Compliance #Cybersecurity #Startups #SmartAfrica #CanalPlus #Skaletek #Leadership #AfriqueDigitale Amadou Diawara DjiBriL MBO Léa N'GUESSAN Kaci - Kacem AITYALLA
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Stop financial crime before it happens! With our AI-powered AML screening, you can detect suspicious activity, monitor global sanctions, and stay compliant effortlessly. Get started today: www.skaletek.io #skaletek #amlscreening #automation #ai #fraudprevention
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