Germany · Financial Services
Financial Services
Information Technology & Services
Banking
Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives. Combine AML transaction monitoring, payment screening, and pKYC in one tool & add fraud detection for even more comprehensive coverage.
2018
Founded
Financial Services
Industry
Germany
Location
2,707,040
Ranking
300 employees
Size

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