SHADE.ai is a technology company that has developed a comprehensive, AI-driven platform to help financial institutions and fintech companies automate and streamline their compliance processes. Their core mission is to simplify Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations by offering a unified solution for Know Your Customer (KYC), Know Your Business (KYB), transaction monitoring, and risk management. The platform is designed to provide real-time risk assessment and reduce the manual workload for compliance teams, enabling businesses to onboard customers faster while maintaining high regulatory standards.

Founded in

Canada