GRC Analytic is a RegTech (Regulatory Technology) provider that offers a suite of services designed to help businesses automate and manage their compliance and risk management processes. The company focuses on providing solutions for Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) screening, transaction monitoring, and fraud prevention. Their mission is to offer a single, integrated platform that enables organizations across various sectors to meet regulatory requirements efficiently and protect themselves from financial crime.

Founded in

United States