Hybrid review by an expert
Combine intelligent automation with human expertise.
Datakeen orchestrates your controls using AI and activates the right review model: internal, outsourced or operated by our teams.
They trust us
What is the Datakeen hybrid journal?
The Datakeen platform automatically analyzes files using artificial intelligence, assigns a risk level and triggers the appropriate review mode.
Depending on your rules, a file can be validated automatically or directed to an internal human review, Datakeen or BPO.
Automated analysis
Smart prioritization
Review activated according to risk
AI analysis, the valid expert
The platform centralizes automation and human supervision within the same environment.
You stay in control while optimizing your resources.
Datakeen review
Our compliance experts take care of your files.
Consolidated reporting
View all validations and performances in real time.
Internal review
Your teams work on complex or sensitive cases.
Centralized supervision
Manage all reviews and follow each decision from a single secure interface.
Reinforced compliance by the alliance of AI & human expertise
Combine the power of artificial intelligence and expert validation. Automate document analysis while maintaining strategic human control. Reduce the risk of fraud and regulatory error. Accelerate decisions without compromising compliance.
Automated document analysis
Artificial intelligence pre-analyzes documents and detects regulatory inconsistencies and anomalies.
Expert human validation
A compliance expert validates, adjusts and secures sensitive decisions.
KYC/AML risk reduction
Limit fraud, reporting errors, and regulatory risks through double checking.
Simplified traceability and audit
Benefit from a clear history of decisions to facilitate regulatory controls and audits.
Increase reliability with hybrid verification
Dual level of control
The AI analyzes automatically, the expert validates sensitive cases.
More accurate decisions
Reduction of false positives and better management of complex situations.
Strengthened regulatory security
KYC/AML compliance ensured through documented human validation.
Controlled user experience
Smooth journey for the majority of users, reinforced control if necessary.
“The Datakeen solution is characterized by its great flexibility. It allows us to effectively cover different scenarios and to adapt to our business constraints. The interface is complete and offers a clear view of the treatments carried out.”
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