CleverChain

CleverChain

Security-and-Investigations

Company Tagline

AML automation | Designed by specialists | Powered by AI

Industry Category
Security-and-Investigations
Company Description

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.

Key Personnel / Employees
Yeni Rodriguez Daniele Azzaro I CAMS I MBA Ermanno Ciarrocchi Giuseppe Tortorella

Compare Companies Side by Side

Compare CleverChain with 3 companies in Security-and-Investigations

4 Companies
Comparison Field
CleverChain
CleverChain
Main Company
Fo
Formica AI
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Fintech Talent Solutions
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Founded Year
2008
Company Size
11-50 1 employee 2-10
City
Country
Skills & Keywords Comparing with main company
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
11 Total 11 Unique
Unique Skills:
Big Data Customer Onboarding Customer Risk Scoring Data Management E-commerce Fraud Detection +5
55 Total 55 Unique
Unique Skills:
access management AI Anti-Money Laundering apache spark Application Security billing fraud +49
51 Total 51 Unique
Unique Skills:
AI Apps Banking Banktech Blockchain Card Payments +45
4
Total Companies
2008
Oldest Founded
0
Countries
134
Unique Skills

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Alternative Company Names

This company is also known as

CleverChain 聪明链 चालाकचेन سلسلة ذكية КлеверЧейн