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Anti-Money Laundering
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Anti-Money Laundering
Overview
Focus
Anti-Money Laundering
Fraud Prevention
Product
AML, fraud, and anti-bribery compliance platform providing automated monitoring and investigation.
Graph intelligence platform for fraud and AML investigations.
Headquarters
Ottawa, Canada
Paris, France
Company size
51-200 employees
51-200 employees
Founded
2015
2013
Pricing details
Free options
Free trial
Free trial
Source updated
Oct 29, 2026
Oct 29, 2026