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