Linkeddata.Center
:
May 22, 2020
Looking for Partnership Looking for Extra EU Funds
About Me
We are a regtech startup able to create powerful software and using AI and Machine Learning to run rigorous risk assessments. That's how we help financial institutions to find suspicious transactions and identify unwanted customers. We have made an ontology for Anti Money Laundering named AMLO.
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Ideas in Progress
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Audits and Controls
We are creating an ecosystem for the Anti Money Laundering process: we are looking for other partners to join this ecosystem.
Milan, Italy
3 years ago
3 years ago
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