Real time fraud and compliance screening. Discover faster Kusiri is an award winning FinTech start-up providing forensic search capability to global financial services, audit, law enforcement and professional services organisations. Our scalable service is designed to augment and amplify your search by providing, in real-time, deeper, faster access to data and advanced data monitoring. We give companies the power to transform risk mitigation and are actively engaged in Client On-boarding, KYC, AML, EDD and Corporate investigations. Check out our website: www.kusiri.com
| Website | http://www.kusiri.com |
| Employees | 2 (1 on RocketReach) |
| Founded | 2008 |
| Industry | Information Technology and Services |
| Keywords | Fraud Detection, Compliance Screening, Fraud Prevention, Financial Services, Regulatory Compliance, Investigative Technology, Fintech, Risk Management, Transaction Monitoring, Audit Technology, Global Finance, Anti Money Laundering, Aml Compliance, Data Analytics, Law Enforcement Technology, Professional Services, Scalable Solutions, Cybersecurity |
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1 people are employed at Kusiri.
Kusiri is based in London, Greater London.
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