The Identity Technologist

Bleckwen — AML & Financial Crime Vendor Profile | The Identity Technologist

Explainable AI for banking fraud and AML

Explainable AI for banking fraud and AML compliance. Category: AML & Financial Crime. Headquarters: France. Founded: 2017. Funding: Private (~$10M raised). Regions served: EU. Certifications: ISO 27001. Capabilities: txn_mon, fraud_score, behavioral_bio, api.

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