Basic info
Industry
software development
Sectors
AML
AEOI
FATCA and CRS tax forms - expert validation
RegTech
Financial Services
Neural Networks
FATCA and CRS
Automating Compliance Functions
Machine Learning
automated cross-checking against various data pools
online onboarding
flexible and intelligent audit trails
KYC
Hidden Markov Models
Software as a Service
GDPR
Predictive Analytics
Date founded
2016