3832 RC Leusden
+31 (0) 85 301 57 83
Be relevant and beat crime
Working with industry experts
Cutting edge technology and algorithms
Join a young, ambitious and dynamic start-up team
Today, only 1-2% of global money laundering is detected. As a result, millions of people and thousands of companies around the world are cheated out of good lives. It’s time for a change.We believe that our smartly-built tech and knowledge can get us ahead of the game.
We’re a startup. But our founding team has been innovating in the compliance and anti-money laundering sector for 10+ years. We believe we have what it takes to completely revolutionize the financial compliance sector. We work for international big financial institutions, banks and payment services.