- Founded in
2018
- Company Industry
Financial Services
- Headquarters
Friedenstraße, Munich, - 81671, Bayern, DE
About us
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.
- Funding Round/Series
Series A
- Funding Amount
$ 10M