Resalysis is a Cyprus-based technology company specializing in developing advanced solutions to help financial institutions combat financial crime and adhere to regulatory standards. The company's mission is to redefine regulatory compliance by leveraging artificial intelligence and machine learning to provide real-time, data-driven insights. Their services include transaction monitoring, client risk scoring, and AML/KYC screening, designed to enhance efficiency and accuracy for businesses such as brokerage firms, crypto exchanges, and payment service providers.

Founded in

India