Startup Profile
The problem we're solving
Regulation, Compliance and Fraud Prevention are complex waters to navigate. Even worse wiith small companies that do not have the skillset or tools that the regulator requires. They need something easy to use, at a lower cost and that abides by the regulation.
Our solution
We offer a complete Anti Money Laundering and Fraud Prevention solution that is made easy to use by a Regulatory Co-Pilot
Our differentiator
We have a regulatory copilot that automates the work within our solutions reducing 80% of the workload. This also makes our solutions very easy to use, requiring little to no training.
Biggest achievement
We built everything in House and have already 4 paying customers