CoorpID
Curated by SignalPayment fraud detection platform streamlining KYC compliance for institutions.
Overview
CoorpID operates in the fintech sector, focusing on payment fraud detection and KYC compliance solutions. The platform employs algorithms and machine learning to analyze transaction data in real-time, identifying patterns and behaviors associated with fraud. It targets financial institutions and multinational corporations, with the objective of streamlining the KYC process, thereby reducing regulatory burdens and enhancing security. The web-based platform includes a centralized digital repository for KYC-related documents, which facilitates collaboration among departments while maintaining security standards. By aiming to minimize false positives and improve detection accuracy, CoorpID seeks to support transaction flows and promote trust in digital financial services.
Key facts
- Founded
- 2018
- Headquarters
- Amsterdam, Netherlands
- 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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