We democratise the fight against financial crime! We are raising funds under EIS!
We democratise the fight against financial crime! We are raising funds under EIS!
Sector: AI-driven financial crime intelligence / FinTech
Founded: June 2019
Headquarters: London, United Kingdom
Employees: Approximately 30
Latest funding: Pre-Seed (Feb 2022), lead investor SFC Capital
Financial crime intelligence, anti-money laundering (AML), know-your-customer (KYC)
2019
FinTech / RegTech / AI
“Supported/backed by SFC Capital; received support from the Mayor of London and London & Partners; accelerated by Startupbootcamp”