Overview

DACONOMY

Information by Research Trustfinance

https://www.daconomy.com

Spun out from AI and applied analytics company Luminant, Daconomy specializes in developing advanced Anti-Money Laundering (AML) and financial crime prevention technologies. The company leverages augmented intelligence, combining the power of AI with human expertise, to help its clients improve the efficiency and effectiveness of their compliance operations. Their solutions are designed to provide a deeper understanding of risk, reduce false positive alerts, and enable financial institutions to more accurately detect and prevent money laundering, terrorist financing, and other illicit activities.


Industry

    Technology

  • KYCPRIMARY
  • Software Trading Platform

    Crypto

  • Cryptocurrency