Embedded Finance and Compliance-As-A-Service Pioneer bringing KYC/KYB/AML/Sanctions/Adverse Media/Transaction Monitoring/3DS/Referral*Reputation Management/Blockchain Wallet-Transaction Screening and Scoring. A CeFi and DeFi RegTech partner ecosystem aiming in delivering compliance, regulatory, transaction monitoring and identity management. Focusing on due diligence, ongoing checks, simplifying onboarding, automating payment gateway transactional checks and providing data security vaults are just some of the solutions the suite provides.
| Website | https://www.sekuritance.com |
| Employees | 2 (1 on RocketReach) |
| Founded | 2021 |
| Phone | +353 76 680 3782 |
| Industry | Software Development |
| Keywords | Regtech, Regulatory Technology, Compliance As A Service, Sanctions Screening, Transaction Monitoring, Kyc, Aml, Fraud Prevention, Embedded Finance, Identity Verification, Financial Crime, Risk Management, Reputation Management, Blockchain Security, Payment Security, Defi |
| Competitors | Chainalysis, ComplyAdvantage, Trm, Elliptic, Ciphertrace, a Mastercard company, Bitfury, AML Partners, Scorechain, Blockseer, AMLT +34 more (view full list) |
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