Stifle

3 employees

A Regtech with a motive to inculcate smart AI in all aspects of Financial Crimes Compliance that reduces Compliance and Operational Cost

Basic info

it services and it consulting

Regulatory Compliance Advisory

Artificial Intelligence

Transaction Screening

PEP Identification

Suspicious Transaction Reporting

Software

KYC and CDD Measures

Information Technology

Marking and Screening

Sanction Screening

Financial Crimes Advisory

Customer Risk Rating Methodology

Machine Learning

Transaction Monitoring System

2021