: 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.

Keywords and matching areas:

 Start Up
 Audits and Controls

Ideas in Progress

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