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

Sanction Screening

Artificial Intelligence

Transaction Monitoring System

KYC and CDD Measures

Machine Learning

Marking and Screening

PEP Identification

Regulatory Compliance Advisory

Software

Customer Risk Rating Methodology

Suspicious Transaction Reporting

Information Technology

Financial Crimes Advisory

Transaction Screening

2021