Sanctions Screening
Checking customers, counterparties, and payments against OFAC, EU, UN, and national sanctions lists, including PEP exposure and adverse-media flags.
Adverse Media Screening
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Copenhagen FinCrimePro
ICT third-party risk register, ready for DORA
Onboarding and monitoring run from one case file, so investigators stop stitching evidence together across tools and file better-supported SARs faster.
Headquartered in Switzerland·Founded 2017·11-50 employees·Seed
Demo available. Contact vendor
You filtered for AML Transaction Monitoring. Copenhagen FinCrime matches on AML Transaction Monitoring.
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Financial crime and MLRO teams at mid-market and enterprise institutions modernising legacy AML stacks.
What they solve
Brings DORA testing scope, scenario libraries, and outcome reporting into one continuously updated workspace.
KYC / KYB
Verifying who a customer is at onboarding and beyond, covering individual identity, business incorporation, beneficial ownership, and ongoing re-verification when risk changes.
KYB (Business Verification)UBO DiscoveryPerpetual KYC (pKYC)Enhanced Due Diligence (EDD)
Fraud Prevention & FRAML
Stopping account takeover, synthetic identities, push-payment scams, and first-party fraud, increasingly run on the same models as AML detection.
Authorised Push Payment / Confirmation of Payee
Transaction Monitoring
Watching payment flows in real time for structuring, layering, mule activity, and other money-laundering typologies, with case management for the alerts that follow.
AML Transaction MonitoringOn-Chain Analytics & Forensics
Products
PEP & Watchlist HubLiveAI
Screens names, entities, and vessels against sanctions and PEP lists with explainable match reasons.
Financial Crime · KYC / KYB
Case ManagerLive
Monitors global media in 50+ languages and links hits back to the customers they concern.
Financial Crime · KYC / KYB
Clients
ⓘTeam
Oliver Bianchi
Head of Financial Crime
Quentin Fischer
Chief Risk Officer
Yusuf Petrov
Head of Product
Karim Weber
VP Engineering
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