The Identity Technologist

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

AI-native compliance and AML platform built for fintechs and challenger

AI-native compliance and AML platform built for fintechs and challenger banks Category: AML & Financial Crime. Headquarters: USA. Founded: 2023. Funding: Private (Undisclosed). Regions served: NA, EU. Certifications: SOC2. Capabilities: aml, case_mgmt, txn_mon, kyc_orch, api.

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