AfterData | Market abuse & AML
Created in 2016
- BETA
Up & running (A)
Existing signals show a regular activity Social networks
200 1,080 2,232Activities
Technologies
Entity types
Location
55 Rue la Boétie, 75008 Paris, France
Paris
France
Employees
Scale: 11-50
Estimated: 17
Engaged corporates
20
6 17Added in Motherbase
5 years, 7 months ago
it services Value proposition
ARTIFICIAL INTELLIGENCE FOR COMPLIANCE
AfterData, founded in 2018, is a RegTech company that provides anti-money laundering and abuse market technology. The company uses artificial intelligence, machine learning and management rule processing to help regulated organisations manage risk obligations and counteract financial crime.
machine learning, marketing predictif, fraude, intelligence artificielle, and abus de marchéOriginal language
Détection de fraude, abus de marché, manipulation de cours, LCB-FT
AfterData propose une solution de détection d’abus de marché strict respect du règlement MAR / MAD II ainsi qu’une nette diminution des coûts de gestion pour les banques. La technologie exclusive AfterData alliant modélisation des scénarios et algorithmes prédictifs apporte une finesse de ciblage inégalée.
AfterData | COMPLIANCE SOLUTIONS
AfterData est la 1ère solution française de détection d'abus de marché.
https://www.afterdata.com/
| Corporate | Type | Tweets | Articles | |
|---|---|---|---|---|
 Societe Generale Bank, Banking | Societe Generale Bank, Banking | Other 16 Jun 2023 | | |
 BFM Business Media, Broadcast Media Production and Distribution | BFM Business Media, Broadcast Media Production and Distribution | Other 1 Feb 2023 | | |
 La Tribune Media, Newspapers | La Tribune Media, Newspapers | Other 1 Feb 2023 | | |
 La French Tech Media, Government Administration | La French Tech Media, Government Administration | Other 1 Feb 2023 | | |
 OVHcloud IT services, Software Development | OVHcloud IT services, Software Development | Not capitalistic Partnership Not event 4 Jun 2018 | | |
 Le Village by CA Startup accelerator & VC, Business Consulting and Services | Le Village by CA Startup accelerator & VC, Business Consulting and Services | Not capitalistic Partnership Event 8 Jul 2023 | | |
 Viva Technology Trade show, IT Services and IT Consulting | Viva Technology Trade show, IT Services and IT Consulting | Not capitalistic Not partnership Event 3 May 2019 31 May 2022 | | |
 MAAF Assurances Insurance, Health, Mutual insurance | MAAF Assurances Insurance, Health, Mutual insurance | Not capitalistic Not partnership Event 3 Apr 2019 | | |
 L'Argus de l'assurance Insurance, Newspaper Publishing | L'Argus de l'assurance Insurance, Newspaper Publishing | Not capitalistic Not partnership Event 7 Jul 2020 | | |
 Startup Palace Startup accelerator & VC, Business Consulting and Services | Startup Palace Startup accelerator & VC, Business Consulting and Services | Not capitalistic Not partnership Event 16 Jun 2021 30 Jun 2021 | | |