Overview

deephound

Information by Research Trustfinance

https://www.deephound.io/

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.

Founded in
United Kingdom

United Kingdom


Industry

    Technology

  • KYCPRIMARY

    Financial

  • Insurance
  • Legal Service

HQ Location