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Financial Risk Management
Overview
Focus
Financial Risk Management
Compliance & KYC
Product
AI platform for financial risk management detecting fraud, money laundering, and financial crime at scale.
AI-powered risk intelligence for financial crimes, fraud, and brand risk management.
Headquarters
San Mateo, California
Menlo Park, California
Company size
501-1,000 employees
51-200 employees
Founded
2009
2009
Pricing details
Source updated
Oct 29, 2026
Oct 29, 2026