Captis Intelligence
Curated by SignalKYC and AML solutions enhancing security through intelligence and insights.
Overview
Captis Intelligence focuses on KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, offering various products intended to improve security measures for organizations. Its product range includes pre-incident intelligence, a crime incident log, on-demand subject intelligence, and the Captis Criminal Act Social Network. The company seeks to address issues related to asset protection and security enhancement by providing both pre-incident and post-incident intelligence solutions. Captis Intelligence targets organizations that require comprehensive security frameworks and integrates operational threat intelligence with open-source data and a private criminal database. This integration aims to facilitate timely crime intelligence and efficient subject identification, thereby assisting organizations in risk mitigation and enhancing their security posture.
Key facts
- Founded
- 2014
- Headquarters
- Santa Clarita, United States
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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Contact
- Primary office
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- Phone
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