Peculium vs Sanction Scanner

Peculium has strived to bring advanced wealth management services to the world of digital assets

We are building a revolutionary savings platform that seamlessly integrates the power of Automated Machine Learning and Artificial Intelligence (AML-AI), Blockchain Technology (Ethereum), and the economics of traditional savings and cryptocurrency markets.

Product:
SAIΞVE = Web Application
The SAIΞVE App is a convenient wealth management app that offers fast and easy access your exchanges/wallets accounts. It combines AI and Smart contracts, implementing elements of traditional savings with all-data-driven decisions investment making.

AIΞVE = robo-advisor
The technology underlying our SAIΞVE App is based on decades of knowledge and experience gained from academia and tier 1 investment banking software development.
Our trading and risk analytics engine is based on deep data agent-based algorithms scanning in real-time multiple quantitative primary data sources. These algorithms analyze the dynamic behavior of market participants – i.e. buyers and sellers – and cluster them based on common feature sets. Technical Analysis, Noise classification, cluster identification, and behavioral finance theory… are part of our unique core capabilities.

SAIΞVE Earn offer
It is a diversified suite of financial products that you can use to increase your crypto holdings.
SAIΞVE Earn is an awesome way to increase your savings while you’re sound asleep, knowing that your funds are doing all the work for you.

BELIΞVE = Savings digital dollar account (stablecoins USDT)
SAIΞVE’s first earning program and is aimed at Stablecoins holders.
BELIΞVE account relies on a long-only based trading strategy that creates return in the upward momentum at spots markets. Composed of various models, while it lowers volatility for more stable investment, its expected return is higher than the previous version.

Location: Paris, France

With the power of technology, Anti-Money Laundering operations are no more complicated.

The illegal activities of criminal gangs increase with money laundering. Small and medium businesses have been vulnerable to financial crime due to the high cost of AML software. As Sanction Scanner, we know the AML needs for all sizes of enterprises. We provide them with AML solutions for only their needs without any fixed costs and setup costs.

Location: London, United Kingdom