Expert logic, machine learning models and graph networks then promise to sieve out only on the truly suspicious cases, and a smart workflow automates repetitive tasks. The entire compliance process is simplified to one API.
The new funding will be used to build out the product and expand into the UK and beyond Europe, to North America, Latin America and Apac.
Says van Houten: "Our aim is to help financial institutions keep track of who their customers really are and how they behave - not only to understand risks, but also to serve them better.
Chiesa Jhon
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