WD
Will Davies
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Work Experience
N/A
Present
Company Details
201-500 Employees
We get up every day to help our customers power a safer, stronger financial system through smarter decisions. Our AI-driven solutions provide the insights our customers need to manage their financial crime and compliance obligations effectively. More than 1000 companies trust our rich, data-driven platform, which compiles information from various sources and is constantly updated with new information about high-risk individuals, entities, and activities. Our compliance experts also proactively share the latest best practice with our customers, helping them stay ahead of ever-changing regulatory requirements. So whether you’re a prospective customer or are looking to join our team, your financial crime-fighting journey starts with a visit to our website. Check out the link below to find out more.
Year Founded
2014
Social Media
LinkedinFacebookTwitter
Industry
Software Development
HQ Location
Fetter Lane 2nd Floor, Fetter Yard London, England EC4A 1AD, GB
Keywords
AML KYC SolutionsTransaction MonitoringPEPs and Sanctions ScreeningAdverse Mediaand Fraud Detection
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