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912 7,474Activities
Technologies
Entity types
Location
Suite 404, Eagle Tower, Montpellier Dr, Cheltenham GL50 1TA, UK
Cheltenham Spa
United Kingdom
Employees
Scale: 51-200
Estimated: 127
Engaged corporates
13Added in Motherbase
6 years, 2 months agoData Intelligence
Our mission: To help governments and organisations automate the detection, investigation and monitoring of threats from criminal activity.
Financial Crime, Data Fusion, Automated Analytics, Data Intelligence, Natural Language Processing, Threat Detection, KYC, AML, Counter Terrorism, Analytics, Data Visualisation, Cyber Security, Cyber Investigations, Incident Response, Threat Intelligence, Threat Investigation, Threat Monitoring, OSINT, Machine Learning, AI, and Unstructured Data
AML Name Screening, Data Fusion, Adverse Media Screening, Threat Intelligence & more. Powerful solutions enhanced with A.I. machine learning.
Corporate | Type | Tweets | Articles | |
---|---|---|---|---|
Accenture Consulting, audit, Business Consulting and Services | Accenture Consulting, audit, Business Consulting and Services | Not capitalistic Partnership Not event 22 Mar 2021 8 Feb 2024 | | |
EU-Startups Media, Software Development | EU-Startups Media, Software Development | Capitalistic Not partnership Not event 24 Sep 2020 | | |
Nasdaq Finance, Financial Services | Nasdaq Finance, Financial Services | Capitalistic Partnership Event 24 Jun 2022 30 Jun 2022 | | |