Terrene Labs is a technology company that offers a comprehensive compliance and risk management platform for banks and fintech companies. Founded by compliance veterans, its mission is to simplify and automate financial crime compliance through a single, unified solution. The company's AI-driven services include KYC, Know Your Business (KYB), transaction monitoring, sanctions screening, and risk assessment to help clients streamline onboarding, detect suspicious activity, and adapt to evolving regulations.

Founded in

United States