Uncover transaction monitoring risks with automated modeling of good behaviour. Enhance your transaction monitoring system of choice.
Location: Netherlands, Utrecht, Leusden
Employees: 11-50
Investors 2
| Date | Name | Website |
| 21.04.2022 | The Inform... | tiincapita... |
| 10.08.2025 | ROM Utrech... | romutrecht... |
Mentions in press and media 3
| Date | Title | Description |
| 05.08.2023 | Strengthening the Fort: The Netherlands’ Top 15 Security Startups | Table of Contents show 1 zkSync: Amplifying Blockchain Scalability 2 Sygno: Uncovering Transaction Monitoring Risks 3 Nedscaper: Specializing in Managed Cloud Security 4 Pyctor: Institutional-Grade Custody for Digital Assets 5 Think Se... |
| 05.08.2023 | The Dutch FinTech Revolution: 15 Startups Leading the Charge | Table of Contents show 1 Finom: Empowering Entrepreneurs, Freelancers, and the Self-Employed 2 Sentinels: Transaction Monitoring Powered by AI 3 Payaut: Connecting Marketplaces with PSP 4 Prosus: Investing in Long-Term Growth 5 Silverf... |
| 05.08.2023 | Unveiling the Future: Top 15 Machine Learning Startups in The Netherlands | Table of Contents show 1 PTTRNS.ai: A New Era in Personalised Shopping Experiences 2 Sentinels: AI-Powered Transaction Monitoring 3 Ludimos: Using AI to Elevate Cricket Player Development 4 Deeploy: Making ML Deployments Accountable 5 ... |