Compliance AI Overview
- Headquarters
- Ca
- Website
- www.compliancai.com
- Industry
- Software Development
- Employees
- 6
- Founded
- 2017
- NAICS
-
Software Publishers
Keywords
About Compliance AI
Compliance AI provides machine learning based software products to automate Anti Money Laundering (AML) compliance for financial institutions and other regulated organizations. Compliance AI monitors its clients’ financial transactions to detect and report possible money laundering and terrorism financing activities.
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