Basic info
Industry
software development
Sectors
Compliance
Names watching
Machine Learning
artificial intelligence
Insurance claims fraud detection
Client Screening
social network screening
Predictive Analytics
Information Technology
financial crime risk
reputational risk
Financial Services
AI-powered AML Solutions
Fraud prevention & detection
Artificial Intelligence
Natural Language Processing
SaaS
country financial crime risk ranking
name entity recognition
FinCrime prevention & detection
criminal interaction network detection
deep learning models
adverse media search
FinTech
Identity Management
Date founded
2021