The world's best transaction monitoring engine for enterprises. By leveraging the massive amount of data that is available about transactions we identify money laundering and terrorism financing effectively. It's time saving, effective and secure.
| Website | https://www.unsupvised.com |
| Employees | 3 (0 on RocketReach) |
| Technologies | |
| Industry | Financial Services |
| Keywords | Transaction Monitoring, Transaction Monitoring System, Financial Crime Detection, Anti Money Laundering, Aml Software, Terrorism Financing, Fraud Detection, Compliance Software, Compliance Solutions, Regulatory Technology, Risk Management, Financial Technology, Risk Mitigation, Data Analytics, Big Data Analytics, Machine Learning, Ai Powered, Enterprise Software, Payment Processing, Secure Payments |
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