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Friedenstraße 22B/i3, 81671 München, Germany
München
Germany
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Scale: 51-200
Estimated: 102
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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 | |
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EU-Startups Media, Software Development | EU-Startups Media, Software Development | Not capitalistic Partnership Not event 3 Sep 2021 | |