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Anti-Money Laundering
Overview
Focus
Anti-Money Laundering
Anti-Money Laundering
Product
AI anti-money laundering and fraud prevention platform for banks.
UK anti-money laundering and identity verification platform for regulated industries.
Headquarters
Munich, Germany
Bradford, United Kingdom
Company size
51-200 employees
51-200 employees
Founded
2018
1998
Pricing details
Source updated
Oct 29, 2026
Nov 2, 2026