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Founded in 2015
AML Transaction Monitoring Software
Founded
2015
Employees
Funding
Luca Zorzino
Board Observer
Mark Whitcroft
Investor
Mark Rodrigues
Member Board Of Directors
Luca Z.
Amal Shrivastava
Senior Data Scientist
Thomas Tan
UX Designer
Harsh Sarda
Applied Data Scientist
Sourav Malla
SWE
Sudheer Katta
Lead Engineer - AML