Entity
  • Financial Crime Fighters

    Created in 2023
  • BETA

    Up & running (A)
    Existing signals show a regular activity
  • Social networks

    191
  • Activities

  • Technologies

  • Entity types

  • Location

    Malmskillnadsgatan 44a, 111 57 Stockholm, Sweden

    Stockholm

    Sweden

  • Employees

    Scale: 2-10

    Estimated: 3

  • Engaged corporates

    0
    0 0
  • Added in Motherbase

    1 year, 1 month ago
Description
  • Value proposition

    Helping your organization in Fighting Financial Crime.

    Financial Crime Fighters is a collective impact venture, and our mission is to help financial crime fighters be even more efficient. #FightFinancialCrime #InnovateWithImpact

    As blockchain, crypto assets, and other financial facets become more present in our lives, there is a need to arm ourselves with the right tools to combat disinformation and improve access to skills and knowledge.

    Together with our strategic partner the Global Coalition to Fight Financial Crime, we are working passionately to set the world up for success - here's how:
    + We created an ai-powered chat tool to help answer questions and reduce overhead for compliance, risk and legal teams
    + We compiled a repository of expert-curated content to help combat financial crime
    + We set up a collective impact venture aimed at supporting the public sector and securing the ecosystem holistically.
    + We are creating a library of educational content to help up-skill teams and make digital crime-fighting accessible to everyone.

    AML, FinCrime, Blockchain, Compliance, KYC, MICA, Cryptocurrency, Regulatory Insights , RegTech, LegalTech, FinTech, and RegTech

Corporate interactions BETA
Corporate TypeTweets Articles
Mastercard
Mastercard
Finance, IT Services and IT Consulting
Mastercard
Finance, IT Services and IT Consulting
Other
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