SSP Trust
Curated by SignalTransaction monitoring solutions enhancing compliance and fraud prevention for institutions.
Overview
SSP Trust specializes in transaction monitoring solutions aimed at financial institutions, with a focus on compliance, anti-money laundering, and fraud prevention. The company utilizes advanced algorithms and machine learning to enable real-time analysis of financial transactions for the identification of potential fraudulent activities and other financial crimes. Their services encompass implementation, integration, local support, system maintenance, and automated detection of suspicious activities. By targeting financial institutions, SSP Trust seeks to enhance monitoring and detection processes to ensure regulatory compliance and mitigate reputational risks. The company collaborates with leading software producers to provide customized solutions that aim to improve operational efficiency and reduce false positives.
Key facts
- Founded
- 2012
- Headquarters
- Lisbon, Portugal
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 5 products and services
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Contact
- Primary office
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- Phone
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