compliant
Curated by SignalFraud detection platform providing identity verification and compliance solutions.
Overview
Compliant is a RegTech company that focuses on fraud detection and prevention solutions specifically for the financial sector. The platform employs technologies such as artificial intelligence, machine learning, and big data analytics to identify, monitor, and address fraudulent activities. Compliant offers products that include identity verification and compliance solutions, aimed at businesses that need secure methods for digital identity verification and compliance with regulations such as GDPR, AML, KYC, and PEP. The integration of these solutions into customer registration processes is intended to reduce fraud rates and improve risk management, contributing to the integrity and safety of online transactions for financial institutions and their clients.
Key facts
- Founded
- 2020
- Headquarters
- Las Palmas, Argentina
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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Contact
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