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BeeEye

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Israel

Founded in

19 Thg 10 2015 (10 Years)

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Get to know BeeEye

BeeEye is a Regulatory Technology (RegTech) company that has developed an AI-based platform to help financial institutions identify, prevent, and manage financial crime risks. Their mission is to provide advanced, data-driven solutions for Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance, moving beyond traditional rule-based systems to offer more effective and efficient risk detection. The platform is designed to provide a holistic view of customer risk and significantly reduce false positives.

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  • Technology KYCPRIMARY
  • Financial Insurance
  • Financial Other Service

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