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Fraud Detection
Overview
Focus
Fraud Detection
Anti-Money Laundering
Product
Fraud prevention and compliance platform using device intelligence and behavior biometrics to detect fraud before money moves.
Singaporean regtech platform offering AI-powered AML and compliance solutions for banks, insurers, and payment companies.
Headquarters
San Francisco, California
Singapore
Company size
51-200 employees
101-250 employees
Founded
2020
2014
Pricing details
Source updated
Oct 29, 2026
Oct 29, 2026