Beaufort Solutions
Curated by SignalChargeback management solutions enhancing AML compliance for small businesses.
Overview
Beaufort Solutions focuses on chargeback management solutions aimed at reducing merchant losses from disputed transactions. Its main product, Kjenn Din Kunde (KDK), is a Software as a Service (SaaS) solution intended to improve Anti-Money Laundering (AML) compliance for reporting entities in Norway. The company utilizes advanced analytics and machine learning to offer tools for customer onboarding, Know Your Customer (KYC) processes, risk assessment, and monitoring. This platform is designed to assist small businesses that may not have dedicated compliance resources, allowing them to optimize their AML processes. Beaufort Solutions partners with BankID BankAxept to distribute KDK, providing a secure solution for clients across various sectors, including real estate and legal.
Key facts
- Founded
- 2018
- Headquarters
- Oslo, Norway
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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Contact
- Primary office
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