Verityv Analytics is a specialized technology firm that develops and provides advanced, AI-driven solutions to help financial institutions meet complex regulatory requirements. Their mission is to combat financial crime and enhance compliance efficiency through their suite of products, which includes services for Anti-Money Laundering (AML) transaction monitoring, Know Your Customer (KYC) screening, and fraud detection. The company leverages artificial intelligence and machine learning to automate and improve the accuracy of these critical compliance functions for banks, investment firms, and other financial service providers.

Founded in

United Kingdom