Basic info
Industry
it services and it consulting
Sectors
Profiling
Compliance
Customer due diligence CDD
Scoring
Integrity risk
Forensic Investigation
Enterprise Fraud Management
Transaction Monitoring Software
Financial economic crime risk
Monitoring
Information Technology
KYC Software
Systemic Integrity Risk Assessment SIRA
Enterprise case management
Big Data
Real-time Analytics
List matching for sanctions
Real time fraud detection
Insurance fraud
Analytics
Risk Management Software
Anti Money Laundering AML
Non-financial risk
Software
AML Software
Date founded
2010