INFORM — AML & Financial Crime Vendor Profile | The Identity Technologist
Risk-based fraud and AML decisioning for banks and
Risk-based fraud and AML decisioning for banks and insurance. Category: AML & Financial Crime. Headquarters: Germany. Founded: 1969. Funding: Private/Bootstrapped. Regions served: EU, NA. Certifications: ISO 27001. Capabilities: aml, txn_mon, fraud_score, case_mgmt, api.