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FinCrimeTech AI

10 employees

FinCrimeTech AI is an AI-Powered analytics SaaS platform that helps institutions fight financial crime more efficiently.

Basic info

Industry

software development

Sectors

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

Date founded

2021

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