Corribpoint
Curated by SignalPayment fraud detection solution aiding financial institutions in compliance.
Overview
Corribpoint is a company that specializes in payment fraud detection. It offers a cloud-based solution called Akula, which is designed to assist financial institutions, particularly Credit Unions, in meeting anti-money laundering (AML) and countering the financing of terrorism (CFT) regulations. The platform employs advanced algorithms and machine learning to analyze transaction data in real-time, aiming to identify patterns and behaviors indicative of fraud. This system provides alerts to help prevent unauthorized transactions. The company's focus is on addressing challenges related to AML compliance, facilitating clients' navigation of regulatory requirements. Corribpoint's team has experience in financial services and regulation, and the company aims to provide a solution that integrates necessary policies and procedures to enhance the security of digital payments.
Key facts
- Founded
- 2016
- Headquarters
- Galway, Ireland
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 1 product or service
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Contact
- Primary office
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- Phone
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