Let’s put our heads, hearts and technology together to make the world a more secure place! Our vision at MAP Group is to prevent and stop financial crime in action.
We started MAP Group to tackle this increasing global challenge, as we saw a lack of organized digital approach to fighting fraud. We’ve gathered a great team of AML-specialists, compliance experts, computer scientists and software engineers who use their skills, experiences and creativity to develop state-of-the art data driven fraud prevention software.
Our solutions are based on collaboration, knowledge sharing and artificial intelligence. The founders of MAP Group created their initial ideas for the company based on their experiences as former financial crime investigators from the Copenhagen Police Department, NCIK (National Center for IT-related crime), working with a specific focus on IT-related financial crime, identity abuse and data fraud in the financial sector.
Then, we created Negate. Negate makes it easy to establish a comprehensive profile of your client, a company, a collaborator or trading partner.
As a SaaS solution and preventive screening tool, Negate is an API-based web application combining newly developed software, specialist experience and artificial intelligence to prevent and eventually predict patterns of criminal behavior that were previously unnoticed.
Read more here: www.mapgroup.dk/products/negate Curious about our solutions? Feel free to contact us at: contact@mapgroup.dk or check out job openings @ https://thehub.io/startups/map-group-aps
Company Details
- Employees
- 4
- Founded
- -
- Address
- Roskilde, Sjælland 4000, Dk
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://mapgroup.dk
- Keywords
- Fraud, Bedrageri, Økonomisk kriminalitet, Politi, AML, Saas, Baas, software development, Risk, Analyse, databedrageri, digitale långivere, onboarding, KYC, Hvidvask, onboarding, cdd, fincrime, regtech, fintech, fraudscore, vidensdeling, risiko, bank, erhvervsrådgiver, backoffice, 1. line, 2. line, screening.
- HQ
- Roskilde, Sjælland
Map Group Aps Questions
Map Group Aps's website is https://mapgroup.dk
Map Group Aps's LinkedIn profile is https://dk.linkedin.com/company/mapg
Map Group Aps has
4 employees.
View email and phone details for 4
employees at Map Group Aps.
Map Group Aps's industry is
Financial Services
Map Group Aps's top competitors are
Asg Solutions,
Backstage Aps,
Peekamoji,
Cloudnation Aps,
Screwsaver,
Ml-Compliance,
Scoutz,
Crowdconnect,
Auxia Consulting Aps,
Official Fabreco.
Map Group Aps's categories are Financial Services
Map Group Aps's founding year is 2020
