Regulatory Notices
All News
DSS’ flagship SafetyNet.ai gets document retention capabilities
Posted May 03, 2018
New York City, 2nd May 2018 – Domus Semo Sancus (DSS) today announced the introduction of Document Retention tools in SafetyNet.ai, its award-winning enhanced due diligence (EDD) cognitive search and crime prevention tool. Many organizations, especially financial services businesses (FSBs),...
DSS releases graphing tool for ICIJ Databases
Posted Mar 19, 2018
New York City, 19th March 2018 – Domus Semo Sancus (DSS) today announced the release of its “Visualize Connections for ICIJ Databases” link analysis graphing tool. The International Consortium of Investigative Journalists (ICIJ) is a global network of investigative...
About ICIJ
Posted Mar 19, 2018
by admin -
International Consortium of Investigative Journalists – ICIJ, is a global network of more than 200 investigative journalists in 70 countries who collaborate on in-depth investigative stories. They are worldwide recognized for these investigative stories that are released as leaked...
DSS wins two 2017 ACQ5 Global Awards
Posted Jan 26, 2018
New York City, 24th January 2018 – Domus Semo Sancus (DSS), was today announced the winner of two 2017 ACQ5 Global Awards, with it winning the 2017 “International – Company of the Year (FinTech)” award and its Chairman &...
DSS Attends FCA Innovate
Posted Dec 13, 2017
New York City, 8th December 2017 – The Financial Conduct Authority (FCA), the conduct regulator for over 56,000 financial services firms and financial markets in the UK, recently hosted a gathering of financial regulators, financial institutions, and FinTech firms...
DSS’ SafetyNet Safe City gets Upgraded with Advanced Capabilities
Posted Dec 01, 2017
New York City, 29th November 2017 – Domus Semo Sancus’ (DSS) SafetyNet Safe City, the version of its award winning Enhanced Due Diligence Cognitive Search and Crime Prevention Tool SafetyNet, designed specifically to help law enforcement proactively address and...
SafetyNet takes gold at the RegTech Industry Awards – Wins “Most Innovative Compliance as a Service Solution”
Posted Nov 17, 2017
New York City, 17th November 2017 , SafetyNet.ai, Domus Semo Sancus’ (DSS) Enhanced Due Diligence Cognitive Search and Crime Prevention tool, won “Most Innovative Compliance as a Service Solution” at the RegTech Industry awards, which took place on the...
DSS to be featured at the RegTech Summit for Capital Markets 2017
Posted Nov 13, 2017
New York City, 12th November 2017 – Domus Semo Sancus (DSS), a financial technology startup created by E. Jay Saunders, will be featured at the upcoming RegTech Summit for Capital Markets – New York City, which will take place...
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DSS to be part of StartUp City at the prestigious Money20/20 2017 Conference
Posted Oct 12, 2017
New York City, 10th October 2017 – Domus Semo Sancus (DSS), a financial technology startup created by E. Jay Saunders, will be part of Startup City at the prestigious Money20/20 conference being held from October 22-25, 2017 in Las...
Domus Semos Sancus (DSS) nominated for 4 A-Team 2017 RegTech (Regulatory Technology) Awards
Posted Sep 30, 2017
New York City, 28th September 2017 – Domus Semo Sancus (DSS), a financial technology startup created by E. Jay Saunders, has been nominated for 4 A-Team 2017 RegTech (Regulatory Technology) awards for its Enhanced Due Diligence Cognitive Search and...
DSS’ SafetyNet nominated for a BIC Technology Award
Posted Dec 21, 2016
SafetyNet utility software has been nominated for an OCTA Innovation BIC Award. Mr. E. Jay Saunders is the founder of Domus Semo Sancus Ltd. (DSS) a FinTech company from TCI which recently launched SafetyNet a revolutionary Know Your Customer...
Is your organization ready for US President Donald J. Trump?
Posted Oct 24, 2016
by safetynet -
While many persons felt that once in office President Trump would pivot on some of his most controversial campaign rhetoric, he has started following through on a couple of his most controversial plans: to build a wall along the...
DSS CEO presents at the Seminar on Science, Technology and Innovation for Sustainable Development
Posted Jun 03, 2016
New York City, 3rd June 2016 – Domus Semo Sancus (DSS) Chairman & CEO E. Jay Saunders, today attended the Seminar on Science, Technology, and Innovation for Sustainable Development, which took place in Port of Spain, Trinidad and Tobago,...
SafetyNetKYC: Why you can bank on a smarter Wall Street
Posted Apr 06, 2016
| Source: The Globe and Mail
A company called Domus Semo Sancus (DSS) has built a cognitive system called SafetyNetKYC that uses AI to gather all the information that’s available online about a potential customer. This includes everything from terror watch lists and court records to newspaper articles and social media posts.By sorting through all that information, it’s able to create a risk profile on the customer − even if they have no financial history − and ensure that banks aren’t doing business with money launderers or terrorist financers.
[ES] News about one of our clients
Posted Feb 07, 2016
by safetynet -
Spanish: Our client, an international trading company, had ‘inherited’ a local agent, who had his own accountancy practice, through a recent acquisition. Kasalana was asked to review his reputation, integrity and any political activites or connections. Lorem ipsum dolor...
[FR]News about one of our clients
Posted Feb 07, 2016
by safetynet -
French: Our client, an international trading company, had ‘inherited’ a local agent, who had his own accountancy practice, through a recent acquisition. Kasalana was asked to review his reputation, integrity and any political activites or connections. Lorem ipsum dolor...
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Domus Semo Sancus launches global background checking application SafetyNetKYC
Posted Dec 07, 2015
PROVIDENCIALES, Turks & Caicos Islands, 7th December 2015 – E. Jay Saunders, Founder & CEO of Domus Semo Sancus (DSS), is on a mission. In an unforgettable night at Jai’s Jewelry Store, located in the Regent Village, Grace Bay;...
IBM Announces Six New Watson Ecosystem Partners Building Cognitive Applications
Posted Oct 26, 2015
| Source: IBM Media
IBM INSIGHT 2015, LAS VEGAS - 26 Oct 2015: IBM (NYSE: IBM) today announced the addition of six new Watson Ecosystem partners who are developing apps and services powered by cognitive computing. The new partners, Engage, Macaw Speech, Opentopic, StatSocial, Vennli, and Domus Semo Sancus, are developing use cases in the areas of call center support, speech telephony, content marketing, social media analysis, survey analysis, and risk management.
The Turks & Caicos Islands Government adopts SafetyNetKYC powered by IBM Watson
Posted Oct 25, 2015
PROVIDENCIALES, Turks & Caicos Islands, 25th October 2015 – Domus Semo Sancus (DSS), a financial technology company, today announced it has become an IBM Watson Ecosystem Partner and The Turks & Caicos Islands Government is using its SafetyNet™ application, powered...
