Photo - Peaqock
58823

Peaqock

Morocco
Market: Financial services
Stage of the project: Operating business

Date of last change: 18.10.2022
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Idea

Peaqock is Fintech company providing AML/KYC solutions based on AI. Peaqock's solutions have been recognized in the top 20 by Forbes innovators for 2 years in row.

Current Status

+ $ 1,4 Million Turnover in 2021
+ 217% Increase in turnover between 2020 - 2021
x3 Turnover has tripled in less than 3 years (2019-2021)
+ $ 2,8 Million Cumultated Turnover 2020 - 2021

Problem or Opportunity

Limited capability for behavior analysis, link analysis
Extracting information from documents
Lacks capability to process large data sets and identity patterns
Highly Manual task
Multiple platforms
Lacks Visualization capability

Solution (product or service)

Complete transparency of process and documentation for regulatory audit and approval
Ability to ingest structured and unstructured data
Risk-based monitoring and up to 70% reduction in false positives
Purpose built modules for Investigators and Strategy Mangers with decision making capabilities to feed case management systems
New risk and anomaly detection alerts and risk scores
Regulatory body encouraging innovation

Business model

Capex : Licensing model
Lifetime fee
Implementation
Annual Maintenance
Pricing 100k to $200k (may increase depending on the velocity of the data, the complexity of the business rules)

Since 2021 : OPEX Model
Monthly fees, Pricing : $15k to $35k (may increase depending on the velocity of the data, the complexity of the business rules)
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Idea
Current Status
Market
Problem or Opportunity
Solution (product or service)
Competitors
Advantages or differentiators
Finance
Invested in previous rounds, $
Business model
Money will be spent on
Offer for investor
Team or Management
Mentors & Advisors
Lead investor
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Incubation/Acceleration programs accomplishment
Won the competition and other awards
Invention/Patent
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