AML Automation, designed by specialists powered by AI.
| Website | https://www.cleverchain.ai/ |
| Employees | 11 (5 on RocketReach) |
| Founded | 2021 |
| Industry | Security and Investigations |
| Keywords | Anti Money Laundering, Financial Crime, Compliance Automation, Ai Powered Compliance, Regulatory Technology, Regtech Solutions, Fraud Detection, Risk Management, Machine Learning, Artificial Intelligence, Transaction Monitoring, Financial Technology, Due Diligence, Know Your Customer, Kyc Automation, Aml Software, Compliance Software, Risk Mitigation, Data Analytics |
| Competitors | IBM, Chainalysis, Ethereum, R3, Solana, The Cardano Blockchain, Hyper (Creators of Hyperledger), vechain, Polygon Hermez zkEVM, Celo Core Co. +34 more (view full list) |
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CleverChain Questions
Daniele Cams is the Co-Founder CEO of CleverChain.
5 people are employed at CleverChain.
CleverChain is based in London, England.
Top CleverChain Employees
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Daniele Cams
Co-Founder CEO at CleverChain
London, GB55+ -
Ermanno Ciarrocchi
Chief Growth Officer at CleverChain
Zürich, ZH, CH25+ -
Oluwaseun Okegbola
Senior AML Compliance Specialist at CleverChain
Manchester, England, GB1 -
11
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