Social networks
184 8,361Activities
Technologies
Entity types
Location
Friedenstraße 22B/i3, 81671 München, Germany
München
Germany
Employees
Scale: 51-200
Estimated: 102
Engaged corporates
21Added in Motherbase
4 years, 8 months agoFighting Financial Crime With Explainable AI
Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives. Combine AML transaction monitoring, payment screening, and pKYC in one tool & add fraud detection for even more comprehensive coverage.
AML, Anti Money Laundering, RegTech, AI, FinTech, Crypto, Scalable compliance, SaaS, Self-Learning systems, Machine Learning, and Compliance
Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives.
Corporate | Type | Tweets | Articles | |
---|---|---|---|---|
Revolut | Other 13 Nov 2023 | | ||
Sifted Newspaper Publishing | Sifted Newspaper Publishing | Other 9 Oct 2024 | | |
Santander Bank, Banking | Santander Bank, Banking | Other 15 Oct 2024 | | |
Rabobank Bank, Banking | Rabobank Bank, Banking | Other 11 Jun 2024 | | |
PayPal IT services, Software Development | PayPal IT services, Software Development | Other 16 Mar 2024 | | |
Deloitte Consulting, audit, Business Consulting and Services | Deloitte Consulting, audit, Business Consulting and Services | Other 9 Oct 2024 | | |
European Parliament European Union, Political Organizations | European Parliament European Union, Political Organizations | Other 16 Mar 2024 | | |
Plug and Play Tech Center Startup accelerator & VC, Venture Capital and Private Equity Principals | Plug and Play Tech Center Startup accelerator & VC, Venture Capital and Private Equity Principals | Other 30 Jun 2023 | | |
Allianz X Insurance, Venture Capital and Private Equity Principals | Allianz X Insurance, Venture Capital and Private Equity Principals | Other 30 Nov 2022 | | |
Bits & Pretzels Events Services | Bits & Pretzels Events Services | Other 30 Sep 2022 | |