About

Quetri is working to solve the challenges of digital transformation by defining strategy and the appropriate technology Regtech, Fintech, Insurtech and Smart Cities. Nowadays there are many solutions that are used but siloed architecture and data that we need to take advantage. Regtech solves the challenges arising from the technology-driven economy through automation. With the use of big data and machine-learning technology, Regtech reduces the risk to a company’s compliance department by offering data on different activities conducted online—activities that a traditional compliance team may not be privy to due to the increase of underground marketplaces online. Regtech also addresses standard regulatory challenges or reporting by providing transparency to authorities.

Solution & Product

Quetri products for Regtech are Q-Audit & Q-Fraud Detector embed technological innovation with the following features: • Open-source • Cross-platform • Excellent performance • Low memory footprint • Easier to maintain • Expandable • Usage of AI Technology • Cloud native and cloud independent

Innovation & Scalability

Moreover, Quetri offers a unique value proposition that differentiates it from the competitors and existing solutions: • Ability to Train and Retrain Models for Fraud Detection • Easy integration with existing systems and infrastructures • Easy-to-use wizards and tools • High-performance visualization • Advanced reporting and predictive analytics • Rule Based Layer • Flexibility with new operations • Fast, secure access to information All these benefits are designed to create higher quality, online & real-time monitoring assisting the organisations to comply with regulations. Our software uses the latest innovations to ensure maximum return on investment and meet the future needs of any client.

Traction & achievements

Q-Audit already installed in Greece at: - Public Organisation - Insurance Firm The Pipeline of prospects for Q-Audit & Q-Fraud Detector is increasing exponentially.

Team & Why Us

Konstantinos Kotsiopoulos has 22 years’ experience regarding Financial Services and Technology implementing digital solutions. He has concluded studies of Geology at Athens University. He holds also an MBA of University of Leicester and has also started Phd (University of Patras). His focus is Fintech and Digital Banks. He has hold C-Level Positions in markets like Europe, CIS, Middle East, Africa, Asia, Central and South America. He has been involved in M&As. Elias Azaris has 20 years of experience on Information Technology, developing enterprise software solutions for several industries such as Telecoms, Energy, Banking, etc. He holds a bachelor's degree on Mathematics. Elias holds an Advanced Diploma in Data and Systems Analysis from University of Oxford. As a C-Level Elias was responsible for developing digital strategy to ensure alignment with their business goals and to guarantee that technologies are used efficiently, profitably and securely.

Funding Needs

Quetri offers Q-Audit and Q-Fraud Detector. The Funding needs of Quetri for 2023 are 400.000,00 EUR for hiring resources, infrastructure and operational expenses. Our Plan is to establish an initial customer base of clients within 2023 and expand more internationally in 2024. For 2024 we will need funding of 850.000 EUR for marketing, partnerships, events, sales operations and product developments.