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Anti-Money Laundering
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Anti-Money Laundering
Overview
Focus
Anti-Money Laundering
Anti-Money Laundering
Product
AML software platform using human-centered AI to make anti-money laundering compliance more effective and efficient for financial institutions.
Risk and compliance platform providing transaction monitoring, case management, and identity verification for fintechs and financial institutions.
Headquarters
Reykjavik, Iceland
San Francisco, California
Company size
51-200 employees
51-200 employees
Founded
2018
2018
Pricing details
Source updated
Oct 29, 2026
Oct 29, 2026