AML And KYC Enhancement

Do you have innovative solutions to revolutionize AML & KYC procedures with AI?

We're on the lookout for technologies that can reduce false alerts and enhance the detection of suspicious activities effectively.

The demo day will be held in Singapore
Apply now

About the Challenge


years running




in grants

Our client is actively seeking innovative solutions to enhance Anti-Money Laundering (AML) and Know Your Customer (KYC) systems in the financial sector. We're scouting for AI-driven technologies dedicated to proactively detecting and preventing suspicious transactions while minimizing false positives and false negatives.

Join us in revolutionizing AML and KYC systems with advanced AI technologies. Showcase your solution to minimize false alerts, provide contextual insights, and ensure robust risk management.

Apply now

We are seeking solutions in:


Artificial Intelligence (AI):

  • Proactive detection
  • Minimize false positives
  • Reduce false negatives

Machine Learning:

  • Contextual insights
  • Behavioral monitoring
  • Enhanced risk management

Data Analytics:

  • Transaction analysis
  • Pattern recognition
  • Insightful reporting


  • Streamlined processes
  • Increased efficiency
  • Timely alerts and notifications

Why apply?

Unlock New Commercial Possibilities

Enhance product offerings and explore lucrative commercial ventures through collaboration. Successful applicants will directly engage with industry leaders to drive co-development initiatives and commercial success.

Access a Global Network of Opportunities

By applying, you'll be plugged into SOSA's extensive global network, gaining access to exclusive partnership opportunities with corporations worldwide. Stay connected and seize high-intent collaboration opportunities.

Join the ranks of our successful alumni club.

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About Essity

Essity is a leading global hygiene and health company that develops, produces, and sells personal care, consumer tissue, and professional hygiene products and solutions. With a presence in over 150 countries, Essity is committed to improving well-being through its wide range of innovative products and services designed to promote hygiene, health, and quality of life. As an innovation pioneer in the industry, Essity is always on the lookout for groundbreaking technologies to enhance its customers' experience.

About SOSA

SOSA is an open innovation company.

SOSA works with innovation teams and business units in corporations (like HP, Schneider Electric, RBC, Swiss Re, and Zurich Insurance), and governments (like Australia, Brazil, Canada, Japan, and Taiwan). 

SOSA's work includes conducting research, developing strategies, and scouting and validating technologies to provide clients with tailored partnerships to solve their business problems, identify opportunities, and/or build new products. Over the years, SOSA has collaborated with more than 100 corporate partners on over 900 projects to scout and develop partnerships with emerging tech companies from inception to completion, engaging with more than 13,000 global tech companies.

Apply Now!