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Anti-Money Laundering
Overview
Focus
Anti-Money Laundering
Anti-Money Laundering
Product
AI-powered anti-financial crime compliance platform providing intelligent transaction monitoring, screening, and risk assessment for regulated firms.
AML platform for fintechs providing screening, monitoring, and collaborative anti-financial crime tools.
Headquarters
London, United Kingdom
Tallinn, Estonia
Company size
51-200 employees
51-200 employees
Founded
2015
2018
Pricing details
Source updated
Oct 29, 2026
Oct 29, 2026