Intellispect provides a comprehensive suite of risk and compliance solutions designed to help businesses manage regulatory requirements and combat financial crime. Their platform leverages AI and extensive data analytics for services including Know Your Customer (KYC) identity verification, Anti-Money Laundering (AML) screening, transaction monitoring, and ongoing due diligence. The company's mission is to streamline the compliance process, reduce fraud, and enable secure and efficient customer onboarding for clients in various regulated industries, particularly in the financial sector.

Founded in

United States