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 | |
---|---|---|---|---|
PYMNTS Online Audio and Video Media | PYMNTS Online Audio and Video Media | Other 2 Oct 2024 | | |
Deutsche Börse Finance, Financial Services | Deutsche Börse Finance, Financial Services | Other 23 Sep 2022 | | |
ING Bank, Banking | ING Bank, Banking | Other 13 Nov 2023 | | |
Visa Finance, IT Services and IT Consulting | Visa Finance, IT Services and IT Consulting | Other 1 Mar 2023 | | |
Finovate Finance, Research, Research Services | Finovate Finance, Research, Research Services | Other 26 Jan 2023 28 Aug 2023 | | |
Bank Automation News Finance, Online Audio and Video Media | Bank Automation News Finance, Online Audio and Video Media | Other 22 Jul 2021 | | |
Microsoft IT services, Software Development | Microsoft IT services, Software Development | Other 30 Sep 2022 | | |
FinTech Germany Award Financial Services | FinTech Germany Award Financial Services | Not capitalistic Not partnership Event 18 Sep 2020 17 Dec 2023 | | |
PwC Consulting, audit, IT Services and IT Consulting | PwC Consulting, audit, IT Services and IT Consulting | Not capitalistic Partnership Not event 28 Nov 2019 6 Oct 2023 | | |
Money20/20 Events Services | Money20/20 Events Services | Not capitalistic Not partnership Event 6 Jun 2024 | |