AML automation | Designed by specialists | Powered by AI
CleverChain is a leading provider of cutting-edge security and investigation solutions, specializing in AML automation. Designed by industry specialists and powered by advanced AI, CleverChain delivers unparalleled precision and efficiency in compliance and regulatory technology. The company is dedicated to transforming the landscape of security and investigations through innovative, technology-driven solutions.
Based in London, CleverChain is strategically positioned to serve a global clientele, offering a comprehensive suite of services including intelligence gathering, digital screening, and automated monitoring. CleverChain’s commitment to excellence is evident in its application of machine learning and artificial intelligence to address the evolving challenges of financial crime and regulatory compliance. The primary address of CleverChain is London, GB, with a location at 124 City Road, London, England EC1V 1JN, GB.
CleverChain's unique approach combines deep industry expertise with state-of-the-art technology, providing clients with a robust defense against financial crime while streamlining compliance processes. By leveraging automation and AI, CleverChain empowers businesses to stay ahead of regulatory changes and mitigate risks effectively. We invite the manager of CleverChain to create a customized and exclusive company showcase and product listing on our platform, to further enhance your company's visibility and commercial development.
Compare CleverChain with 3 companies in Security-and-Investigations
| Comparison Field |
CleverChainMain Company |
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Founded Year
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— | 2008 | ||
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Company Size
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— | 11-50 | 1 employee | 2-10 |
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City
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Country
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Skills & Keywords
Comparing with main company
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19 Total Skills
AML Automation
RegTech
Security Solutions
Compliance Technology
Artificial Intelligence
Machine Learning
Financial Crime Prevention
Intelligence
Screening
Digital
Crypto
Regulation
Fintech
AML
Automation
SaaS
Compliance
KYC
Automated Monitoring
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11 Total
11 Unique
Unique Skills:
Big Data
Customer Onboarding
Customer Risk Scoring
Data Management
E-commerce
Fraud Detection
+5
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55 Total
55 Unique
Unique Skills:
access management
AI
Anti-Money Laundering
apache spark
Application Security
billing fraud
+49
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51 Total
51 Unique
Unique Skills:
AI
Apps
Banking
Banktech
Blockchain
Card Payments
+45
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