Letsasi is designed by experts. We have combined 30+ years’ practitioner experience with accomplished mathematicians and the best of UK coding experts.
We focus on automating the AML investigation workflow and our system will save thousands of hours of manual process.
Our product can be delivered either as a SaaS solution or via physical servers and is designed to define and automate the mitigation of risks as identified by the standards of OFAC, FATIF, JMSLG and FCA.
We are practioners that understand the day to day priorities of Letsasi’s users. Not least the need to save time and money. Letsasi is light on integration, simple to use and built with Open-Source software so that our customers can tailor to their own specification.
Our team of practitioners, mathematicians, neural network experts and coders have created a unique non-intrusive AML APIs to monitor and mitigate risk
Founder
With 30+ years of Financial Markets Experience in different countries, Trevor is an experienced practitioner working in end to end product life cycle particularly wholesale products and trade finance. He has worked on numerous projects within a large bank across both 1st and 2nd line in Regulatory and Financial Crime Compliance. Trevor previously held MLRO and Compliance Oversight functions FCA (CF11, CF10).
Phone: +44(0)203 8704510
Email: info@letsasi.co.uk
Head Data Scientist/Product Owner
Ernesto has a PhD in Applied Mathematics from Ecole Nationale des Ponts et Chaussees, Paris. He is an expert inapplying advanced techniques to current problems in a robust and simple way. Prior to Letsasi his recent core projects include A Neural Network (NN) based Model used to qualify and take decisions on alerts generated on SWIFT wire transfers and an NN based Model used to produce an a-typical behavior/ anomaly score for retail clients.
Phone: +44(0)203 8704510
Email: info@letsasi.co.uk
Marketing & Investor Relations
Paul has extensive experience in wholesale financial products as a market maker. He is currently an entrepreneur and innovator in the Fintech, Regtech and CryptoAsset domains
Paul brings marketing and product placement experience and expertise through his angel investor network.
Phone: +44(0)203 8704510
Email: info@letsasi.co.uk
Technical Advisor
John has a PhD in Applied Statistics from Nottingham University. His research has involved study into how order and periodic behaviour can emerge from fully random memory-less (Markov) systems. John worked with the team on the initial concept and his creative innovator personality and strategic thinking is part of our DNA.
Open-Source architecture built with the user in mind. We aim to deliver what matters most whilst giving you control.
