Rabbit Solutions is a RegTech company that provides smart, AI-powered tools to help businesses comply with regulatory requirements and prevent fraud. Our One-stop solution provides 4 different modules and automates processes:
- The AML module secures businesses with an advanced, AI-powered solution to help prevent, detect,  and manage the risk associated with Anti-Money Laundering.
- The KYC/KYB module enables businesses to verify the identity and legitimacy of their customers and business partners, by using OCR, REGIX, Data comparison, Face comparison and Liveness detection.
- Transaction Monitoring detects and flags suspicious transactions based on rules introduced by the administrator, with additional options for management, personalization and visualization. We provide a real time Transaction Monitoring, post-factum Transaction Monitoring and Reporting.
- Form Builder - a tool that allows businesses to create and manage processes and forms, manage customer profiles, use components and nomenclatures from external systems, and handle document management and anonymization.

Rabbit Solutions" is the trademark under which "11235" Ltd. provides software solutions for regulatory compliance.

RabbIT Solutions

Org chart

Teams

Offices