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Helping FinTech and Banks save multi million $$ fine11-50 Employees
  • Early Stage
    Startup in initial stages
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Helping FinTech and Banks save multi million $$ fine
AML Transactions Monitoring & Reporting software. Born & Bred for digitally native, B2B Challenger Banks and PSP's.

Our Vision
To always set the global gold-standard against which all other compliance software is measured, but also against which corporate cultures and working environments are measured.

We establish a stable, secure backbone upon which the rest of the financial system can grow.
To revolutionise the approach taken towards compliance and legal work within financial services.
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Akshay Yadav
Avatar for Akshay Yadav
Akshay holds a Master’s degree in Management from Trinity College Dublin. Highly passionate, cross-functional and result-orientated professional with e
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