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Locations
Dublin, Ireland · Leinster, Ireland
industry
Finance
Size
1 - 10 employees
Stage
Other
founded in
2018
We help banks, fintechs, and payments providers to continually monitor the risk and detect the threat of money laundering to ensure compliance and reduce fines. We do this by significantly improving the status quo in the alerts generated, data collected, and the workflows to investigate and report to the relevant authorities.
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