Rulebase — AML & Financial Crime Vendor Profile | The Identity Technologist
No-code AML rules engine; lets compliance teams build and iterate on screening logic without
No-code AML rules engine; lets compliance teams build and iterate on screening logic without engineering Category: AML & Financial Crime. Headquarters: USA. Founded: 2022. Funding: Private (~$2M raised). Regions served: NA, EU. Certifications: SOC2. Capabilities: aml, case_mgmt, kyc_orch, api.