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Sverker Tornhagen
Senior Advisor at Semla
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Work Experience
Senior Advisor
Jun 2024 - Present · 6 months
Director| Head Of Financial Crime Prevention
Mar 2024 - Present · 9 months
Financial Crime Compliance Industry Practice Lead| Director - Nordics, Eastern Europe & Africa
Feb 2022 - Mar 2024 · 2 years and 1 months
Company Details
2-10 Employees
Semla mitigates the growing compliance and payments challenges that cause barriers to growth. We simplify and automate financial due diligence with advanced income and card verification tools that offer unrivalled speed and accuracy. Unlike any other provider we automate account payouts from card payins, dramatically cutting the cost and time of withdrawals. Semla is the essential partner to automate your due diligence, reduce costs and enhance business growth with solutions tailored to your needs. Semla significantly increases the accuracy of card-ownership identification & affordability, while decreasing costs, paperwork & time-to-money. Used by efficiency driven compliance teams to decrease card-not-present fraud & optimise payments processes.
Year Founded
2024
Social Media
Linkedin
Industry
Financial Services
HQ Location
Nybrogatan 6 Stockholm, Stockholm County 11434, SE
Keywords
KYCAMLFrauCNPLuxury GoodsOnline market placesDue diligencePSD2Open BankingAI
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