FinCrimeTech
Curated by SignalKYC and AML solutions enhancing financial crime prevention for institutions.
Overview
FinCrimeTech focuses on KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, offering a range of products aimed at assisting institutions in addressing financial crime. Their analytics platform, which utilizes AI technology, includes services such as identity verification, AML screening, detection of money laundering, and detection of terrorist financing. The company targets banks, financial institutions, money services businesses, and government sectors, responding to the need for effective financial crime prevention. FinCrimeTech offers cloud-based solutions and personalized demonstrations to support clients in enhancing compliance efforts and managing risks related to financial crime.
Key facts
- Founded
- 2021
- Headquarters
- Montreal, Canada
- Stage
- Sign up to view
- Industry
- Financial Technology
Business model
- GTM channel
- Sign up to view
- 11 products and services
- Sign up to view
Contact
- Primary office
- Sign up to view
