Pinpoint Intelligence provides a comprehensive onboarding and risk management platform designed to help businesses manage digital identity, risk, and compliance challenges in the digital economy. Their core services include Know Your Customer (KYC) and Anti-Money Laundering (AML) checks, risk scoring, transaction monitoring, and fraud prevention. The company aims to offer a flexible, single-API solution that enables businesses, particularly in the financial and regulated sectors, to streamline their compliance processes, reduce manual work, and make safer, data-driven decisions.

Founded in

United States