The Yanez Platform enables frictionless testing, auditing and tuning of your sanctions program so you can reduce reliance on manual processes and focus on scaling proactively. We bulletproof your financial crime prevention operations through no-code AI-powered solutions to optimize screening systems, simplify auditor reporting and identify compliance gaps. Learn more about our Testing & Tuning module and stay informed about evolving regulatory enforcement actions with our Interactive AI Infographic.
The Team
The Yanez team is dedicated to creating solutions to protect the financial ecosystem. With deep experience across sanctions screening, anti-money laundering, information security, biometrics, CVML, identity verification, and fraud prevention, the founders also pioneered the first no-code KYC capability on the market—now an industry best practice for identity verification.
With no-code AI-powered automation and investigation solutions, Yanez aims to set the next standard for FCPO teams: empowering analysts to focus on critical issues, eliminate repetitive tasks and optimize resources.
Company Details
- Employees
- 6
- Founded
- -
- Address
- Palo Alto, California, Us
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- http://www.yanezcompliance.com
- Keywords
- Software Development, Information Technology and Development, Anti-money Laundering, Financial Crime Prevention, Sanctions Screening, AI, Compliance Operations Automation, Compliance Operations Investigation, Compliance Auditing.
- HQ
- Palo Alto, California
Yanez Compliance Questions
Yanez Compliance's website is http://www.yanezcompliance.com
Yanez Compliance's LinkedIn profile is https://www.linkedin.com/company/yanez-compliance
Yanez Compliance has
6 employees.
View email and phone details for 6
employees at Yanez Compliance.
Yanez Compliance's industry is
Financial Services
Yanez Compliance's top competitors are
Cloudburst Technologies,
Adeo Digital,
Dc Muslim Youth,
Gbg Plc,
Amlytics,
Citadel,
Kodex,
Acuant,
Office Of The Comptroller Of The Currency,
Castellum.ai.
Yanez Compliance's categories are Financial Services
Yanez Compliance's founding year is 2023
