IDETECT

IDETECT provides end-to-end solution from initial onboarding to ongoing due diligence solving a range of regulatory, data management, and operational challenges for your business. Call Call +3522636551 to explore more!

IDETECT is an innovative and game changer tool embedding the latest advances in artificial intelligence and machine-learning. They are a B2B company that helps the financial institutions to fulfill their compliance obligations and stop financial crime including watchlist screening, anti-money laundering, know your customer (KYC), fraud detection, and market abuse. They gather among the best experts in the market both from a business and technology perspective.