deephound
Information by Research Trustfinance
Deephound AB is a Swedish technology company that specializes in developing intelligent solutions for regulatory compliance (RegTech). Founded by experts in compliance and data science, the company's mission is to help financial institutions automate and enhance their anti-money laundering (AML) and counter-terrorist financing (CTF) processes. Their core services include real-time KYC/KYB screening, transaction monitoring, and adverse media monitoring, utilizing artificial intelligence to provide deeper insights and reduce false positives for their clients.
United Kingdom
Industry
- KYCPRIMARY
Technology
- Insurance
- Legal Service
Financial
HQ Location
Other social
https://www.linkedin.com/company/deephound