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Discai

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AI-based anti-money laundering solution combating financial crime for institutions.

Overview

Discai focuses on KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, utilizing an AI-based approach to address financial crime. The company targets financial institutions, aiming to reduce the challenges associated with compliance and regulatory obligations, thereby allowing these organizations to focus on their primary business activities. Discai partners with firms such as KPMG to expand its global reach and ensure compliance with financial regulations. The company employs a team of over 100 in-house experts who are involved in ongoing software development. Discai's technology has received recognition in the regtech sector, indicating its role in addressing financial crime.

Key facts

Founded
2021
Headquarters
Brussels, Belgium

Business model

Contact

Open roles

3 roles
  • Project Consultant

    Leuven, Flemish Region, Belgium · On-site · Volunteer

  • AWS Cloud Platform Engineer

    Leuven, Flemish Region, Belgium · On-site · Volunteer

  • Machine Learning Engineer

    Leuven, Flemish Region, Belgium · On-site · Volunteer

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About Discai

What does Discai do?

Discai focuses on KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, utilizing an AI-based approach to address financial crime.

Where is Discai headquartered?

Discai is headquartered in Brussels, Belgium.

When was Discai founded?

Discai was founded in 2021.

Which sector is Discai in?

Discai operates in Compliance & Regulatory Technology, part of Financial Technology.

Who are Discai's competitors?

Companies similar to Discai include Aereve E2AML, AIO, and FinCrimeTech.

Is Discai hiring?

Yes. Discai has 3 open roles listed on Vanberra Signal.