Artificial Intelligence
AI has arrived in regulated operations, and with it a regulation of its own. We clarify what you are allowed to use, what you have to label, and what you document before anyone asks.
We are a consultancy for regulated institutions. Three fields where everything is moving at once: artificial intelligence, access rights and anti-money-laundering.
Our fields →CONQR is a consultancy focused on digital data in the financial industry. We make sure systems and processes hold up under examination, and that the people working with them understand why. We challenge the status quo, evolve in small steps, and stay close to what our clients actually need.
AI has arrived in regulated operations, and with it a regulation of its own. We clarify what you are allowed to use, what you have to label, and what you document before anyone asks.
The right people get access to the right resources, at the right time, for the right reasons. Sounds simple. In institutions that have grown over decades it is where audits most often get stuck.
Due diligence, beneficial owners, ownership chains. We put anti-money-laundering into a form that holds up under examination, instead of a folder full of screenshots.
If you use service providers, you need audit rights, disclosed subcontractors and an exit plan. Already in force.
Due diligence will be measured the same way across Europe from July 2027. Preparation starts now, not then.
Risk classes, transparency and record-keeping duties. The first stages already apply.
We provide tech-driven solutions for a regulated world.
A first conversation costs nothing and takes half an hour. After that both sides know whether it fits.
Tell us briefly what it is about and which institution you are with. We usually reply the same working day.
If you have questions, write to info@wewillconqr.com