Digital twin-based anomaly detection and regulatory compliance

HAELO is a Regulatory Technology (RegTech) company providing service to detect anomalous patterns and unusual activity to enable senior managers within the organisation to reduce exposure to risk and assure compliance.
The HAELO IO® software application seeks to provide a tailorable and interoperable end-to-end solution that could manage an integrated data architecture across a multiplex network of Governance, Risk and Compliance (GRC) Management elements, allowing for a single structured information, and technology environment.
In our recently completed Standard Innovation Voucher, an automatic data import package and improved human-computer interaction were developed. A roadmap for the reconstruction of the HAELO IO® prototype has been proposed.
In this collaboration project, the HAELO IO® prototype will be transferred to a cloud-based MVP, which will integrate human-as-sensor data and regulatory data from the financial sector.
The proposed HAELO IO® MVP will act as a digital twin that models financial processes to visually represent and document how they are functioning to provide decision-makers with a holistic, contextualised data representative of the operating reality and threat landscape.