AfterData | Market abuse & AML
Created in 2016
- BETA
Up & running (A)
Existing signals show a regular activity Social networks
200 1,080 2,232Activities
Technologies
Entity types
Location
55 Rue la Boétie, 75008 Paris, France
Paris
France
Employees
Scale: 11-50
Estimated: 17
Engaged corporates
20
6 17Added in Motherbase
5 years, 7 months ago
it services Value proposition
ARTIFICIAL INTELLIGENCE FOR COMPLIANCE
AfterData, founded in 2018, is a RegTech company that provides anti-money laundering and abuse market technology. The company uses artificial intelligence, machine learning and management rule processing to help regulated organisations manage risk obligations and counteract financial crime.
machine learning, marketing predictif, fraude, intelligence artificielle, and abus de marchéOriginal language
Détection de fraude, abus de marché, manipulation de cours, LCB-FT
AfterData propose une solution de détection d’abus de marché strict respect du règlement MAR / MAD II ainsi qu’une nette diminution des coûts de gestion pour les banques. La technologie exclusive AfterData alliant modélisation des scénarios et algorithmes prédictifs apporte une finesse de ciblage inégalée.
AfterData | COMPLIANCE SOLUTIONS
AfterData est la 1ère solution française de détection d'abus de marché.
https://www.afterdata.com/
| Corporate | Type | Tweets | Articles | |
|---|---|---|---|---|
 CCI Paris Chamber of commerce, Government Administration | CCI Paris Chamber of commerce, Government Administration | Other 27 May 2024 | | |
 CCI Paris IdF Chamber of commerce, Government Administration | CCI Paris IdF Chamber of commerce, Government Administration | Other 17 May 2024 | | |
 Wavestone Consulting, Business Consulting and Services | Wavestone Consulting, Business Consulting and Services | Other 30 Jan 2024 | | |
 Finance Innovation Public business cluster, French Cluster, Financial Services | Finance Innovation Public business cluster, French Cluster, Financial Services | Other 11 Sep 2024 | | |
 LSEG Data & Analytics IT services, Financial Services | LSEG Data & Analytics IT services, Financial Services | Other 8 Jul 2023 | | |
 Amundi Startup accelerator & VC, Financial Services | Amundi Startup accelerator & VC, Financial Services | Other 16 Jun 2023 | | |
 La Banque Postale Bank, Banking | La Banque Postale Bank, Banking | Other 16 Jun 2023 | | |
 Groupama Insurance | Groupama Insurance | Other 16 Jun 2023 | | |
 EY Consulting, audit, IT Services and IT Consulting | EY Consulting, audit, IT Services and IT Consulting | Other 16 Jun 2023 | | |
 BNP Paribas Bank, Banking | BNP Paribas Bank, Banking | Other 16 Jun 2023 | | |