Scrinium Intelligence Ltd is a regulatory technology (RegTech) company that offers a comprehensive suite of AI-driven tools designed to help financial institutions automate and enhance their compliance processes. Their platform focuses on key areas such as Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF), providing services like real-time transaction monitoring, client onboarding and screening (KYC/KYB), and advanced risk assessment. The company's mission is to help firms mitigate regulatory risks, reduce operational costs, and improve the efficiency of their compliance workflows through intelligent automation.

Founded in

Ireland