• Founded in

    2014

  • Company Industry

    Software Development

  • Headquarters

    Fetter Lane, London, - EC4A 1AD, England, GB

About us

We get up every day to help our customers power a safer, stronger financial system through smarter decisions. Our AI-driven solutions provide the insights our customers need to manage their financial crime and compliance obligations effectively. More than 1000 companies trust our rich, data-driven platform, which compiles information from various sources and is constantly updated with new information about high-risk individuals, entities, and activities. Our compliance experts also proactively share the latest best practice with our customers, helping them stay ahead of ever-changing regulatory requirements. So whether you’re a prospective customer or are looking to join our team, your financial crime-fighting journey starts with a visit to our website. Check out the link below to find out more.
  • Funding Round/Series

    Series C

  • Funding Amount

    $ 20M

  • Investors

    Goldman Sachs Asset Management