TWELVE Financial Crime Program

Twelve is a technology company that has developed a comprehensive Financial Crime Program delivered through a single, modern platform. The platform integrates essential compliance functions, including Know Your Customer (KYC), Know Your Business (KYB), transaction monitoring, and case management. Its mission is to enable businesses to build and manage effective compliance programs efficiently, moving away from fragmented and outdated legacy systems to a more holistic and powerful solution for detecting and preventing financial crimes like money laundering and terrorist financing.