Heptalytics joins AdvanThink – Heptalytics empowers operational teams to make faster decisions by detecting suspicious cases of money laundering and terrorist financing, while generating comprehensive situation reports. Using cutting-edge deep learning techniques, Heptalytics analyzes bank accounts within their financial and digital networks. Heptalytics serves all payment operators (banks, fintechs, PSANs, etc.) in both B2B and B2C contexts. On the regulatory front, Heptalytics is preparing for DSP3 to position itself as a key industry player.
| Website | http://heptalytics.ai |
| Employees | 2 (2 on RocketReach) |
| Founded | 2023 |
| Industry | IT Services and IT Consulting |
| Keywords | Payment Fraud Prevention, Fraud Detection Ai, Secure Online Payments, Secure Payment Gateway, Payment Security Software, Payment Processing Security, Fraud Detection Software, Machine Learning Fraud, Financial Technology Security |
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Alexandre David is the Founder and CEO of Heptalytics.
2 people are employed at Heptalytics.
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Alexandre David
Founder and CEO at Heptalytics
Île-de-France, France15+
