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Financial Risk Management
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Financial Risk Management
Overview
Focus
Financial Risk Management
Anti-Money Laundering
Product
AI platform for financial risk management detecting fraud, money laundering, and financial crime at scale.
AML software platform using human-centered AI to make anti-money laundering compliance more effective and efficient for financial institutions.
Headquarters
San Mateo, California
Reykjavik, Iceland
Company size
501-1,000 employees
51-200 employees
Founded
2009
2018
Pricing details
Source updated
Oct 29, 2026
Oct 29, 2026