DataRole is a technology company that provides a comprehensive risk management and compliance platform specifically designed for the financial services industry, particularly brokers. Their mission is to help financial institutions automate their compliance processes, mitigate risks, and adhere to regulatory requirements. The platform offers a suite of services including Know Your Customer (KYC) and Know Your Business (KYB) verification, Anti-Money Laundering (AML) screening, transaction monitoring, and risk scoring, all integrated into a single solution.

Founded in

United States