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Avertifi Inc

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United States

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01 Thg 08 2019 (6 Years)

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Get to know Avertifi Inc

Avertifi Inc is a financial technology (FinTech) company that specializes in leveraging artificial intelligence and machine learning to enhance due diligence, Know Your Customer (KYC), and Anti-Money Laundering (AML) processes. Their platform is designed to analyze vast amounts of unstructured data from public sources to identify potential risks, adverse media, and connections that traditional screening methods might miss. The company's mission is to revolutionize risk management by providing financial institutions with deeper, more contextual insights to make faster and more informed compliance decisions.

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Industry

  • Technology KYCPRIMARY
  • Financial Insurance
  • Technology Software Development

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