FinTracQ was a company specializing in regulatory technology (RegTech), focusing on transaction monitoring and compliance solutions. It has since been acquired by and integrated into GLIEO, a company that provides a comprehensive, AI-powered platform for Anti-Money Laundering (AML) and compliance. GLIEO's mission is to help financial institutions and other regulated businesses streamline their compliance processes, offering services such as KYC/onboarding, real-time transaction monitoring, sanctions screening, and case management to combat financial crime effectively.

Founded in

United States