Black Ice
Curated by SignalKYC and AML solutions enhancing risk detection and investigation capabilities.
Overview
Black Ice is a provider of Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions, targeting financial institutions, government agencies, and corporations. The platform includes products related to anti-money laundering, counter-terrorism financing, and due diligence services. It offers features such as real-time monitoring, investigation capabilities, and detection of hidden risks. Black Ice's services allow clients to monitor sanctions, analyze corporate structures, and track beneficial ownership. The company's stated mission is to improve confidence and transparency for its users, focusing on the need for effective risk management and threat detection across various sectors.
Key facts
- Founded
- 2021
- Headquarters
- Houston, United States
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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