Bureau — AML & Financial Crime Vendor Profile | The Identity Technologist
AI-powered fraud and identity decisioning for emerging market
AI-powered fraud and identity decisioning for emerging market fintechs Category: AML & Financial Crime. Headquarters: San Francisco, USA. Founded: 2020. Funding: Private (~$17M raised). Regions served: APAC, NA, EU. Certifications: SOC2 Type II, ISO 27001. Capabilities: kyc_orch, kyb, aml, fraud_score, device_intel, deepfake, api.