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Ai XPRT

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KYC and AML solutions enhancing regulatory compliance for financial institutions.

Overview

Ai XPRT is a company that specializes in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions. It offers a range of products aimed at enhancing regulatory compliance and audit processes, including Comply XPRT, Audit XPRT, and KYC XPRT, which are targeted at financial and professional services firms on a global scale. The company utilizes advanced artificial intelligence to address challenges related to regulatory compliance and audit management, with the goal of helping clients reduce costs associated with these processes. Ai XPRT's team possesses expertise in financial services and consulting, and operates from key locations such as London, Dubai, and Kuala Lumpur, providing solutions that aim to streamline compliance and validation efforts for their clients.

Key facts

Founded
2015

Business model

Contact

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About Ai XPRT

What does Ai XPRT do?

Ai XPRT is a company that specializes in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions.

Where is Ai XPRT headquartered?

Ai XPRT is headquartered in London, United Kingdom.

When was Ai XPRT founded?

Ai XPRT was founded in 2015.

Which sector is Ai XPRT in?

Ai XPRT operates in Compliance & Regulatory Technology, part of Financial Technology.

Who are Ai XPRT's competitors?

Companies similar to Ai XPRT include TransparINT, Integra Systems, and Trapets.