Uncover transaction monitoring risks with automated modeling of good behaviour. Enhance your transaction monitoring system of choice.
Member count: 11-50
Investors 1
| Date | Name | Website |
| 21.04.2022 | The Inform... | tiincapita... |
Mentions in press and media 3
| Date | Title | Description | Source |
| 05.08.2023 | The Dutch FinTech Revolution: 15 Startups Leading the Charge | Table of Contents show 1 Finom: Empowering Entrepreneurs, Freelancers, and the Self-Employed 2 Sen... | eustartup.... |
| 05.08.2023 | Unveiling the Future: Top 15 Machine Learning Startups in Th... | Table of Contents show 1 PTTRNS.ai: A New Era in Personalised Shopping Experiences 2 Sentinels: AI... | eustartup.... |
| 05.08.2023 | Strengthening the Fort: The Netherlands’ Top 15 Security Sta... | Table of Contents show 1 zkSync: Amplifying Blockchain Scalability 2 Sygno: Uncovering Transaction... | eustartup.... |