CleverChain
CleverChain offers an automated platform for Anti-Money Laundering (AML) that leverages AI and machine learning to perform real-time risk assessments and ensure compliance with regulatory standards. The cloud-based solution integrates data from multiple sources to enhance security and streamline compliance processes.
- Industry: Compliance Management & Reporting
- Location: London, London, City of, United Kingdom
- Founded: 2021-01-01
- Total funding: 1630000
- Website: https://cleverchain.ai
Product & Features
- CleverChain provides end-to-end, audit-ready KYB/CDD/EDD solutions with contextual screening and policy-driven automation.
- It offers real-time global intelligence on over 5.6 billion companies and individuals for comprehensive due diligence.
- The platform features natively embedded multi-dimensional screening with cited and time-stamped narratives for enhanced transparency.
- CleverChain ensures future-proof integrations, allowing seamless connectivity with various data sources and applications.
- It incorporates advanced AML screening capabilities with strong fuzzy logic and multi-lingual support to reduce false alerts.
- The solution enables contextual analysis by leveraging high-quality, bank-grade data sources alongside open-source investigations.
- CleverChain's AI-powered features facilitate innovative integration options, enhancing user experience and operational efficiency.
Notable Customers
- Pliant
- Klearly
Founders & Team
- Daniele Azzaro — Co-Founder CEO
- Daniele Azzaro I CAMS I MBA — Co-Founder CEO
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Frequently Asked Questions
What is CleverChain?
CleverChain offers an automated platform for Anti-Money Laundering (AML) that leverages AI and machine learning to perform real-time risk assessments and ensure compliance with regulatory standards. The cloud-based solution integrates data from multiple sources to enhance security and streamline…
What does CleverChain do?
CleverChain provides end-to-end, audit-ready KYB/CDD/EDD solutions with contextual screening and policy-driven automation. It offers real-time global intelligence on over 5.6 billion companies and individuals for comprehensive due diligence. The platform features natively embedded multi-dimensional screening with cited and time-stamped narratives for enhanced transparency.
Who are CleverChain's customers?
CleverChain's customers include Pliant, Klearly.
Who founded CleverChain?
CleverChain was founded by Daniele Azzaro and Daniele Azzaro I CAMS I MBA.
What category does CleverChain fall under?
CleverChain is a legal technology company in the Compliance Management & Reporting category.
Where is CleverChain based?
CleverChain is based in London, London, City of, United Kingdom.