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Acuity Tec — AML & Financial Crime Vendor Profile | The Identity Technologist

AML and fraud compliance platform for fintechs and payment

AML and fraud compliance platform for fintechs and payment firms. Category: AML & Financial Crime. Headquarters: UK. Founded: 2015. Funding: Private (Undisclosed). Regions served: EU, NA. Certifications: ISO 27001. Capabilities: kyc_orch, aml, txn_mon, fraud_score, case_mgmt, api.

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