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.
Identity Verification (IDV)Digital Identity
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Zurich TrustPro
End-to-end KYC orchestration for digital banks
Compliance teams cut false positives by tuning detection against their own confirmed outcomes, so analysts spend time on real risk instead of clearing noise, and financial crime coverage keeps pace with payment growth.
Headquartered in United States·Founded 2018·1-10 employees·Series B
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Banks, payment firms, and neobanks scaling transaction volume who need detection that keeps up without adding headcount.
What they solve
Detects market abuse patterns across orders, trades, and chat with case management for surveillance teams.
Regulatory Change Management
Tracking new and changing regulations, mapping them to internal obligations, and routing the resulting work to the policies, controls, and teams affected.
Obligations Management
Products
Transaction MonitorLiveAI
Scores payments in real time with hybrid rules and ML, routing only meaningful alerts to analysts.
Financial Crime · KYC / KYB
Case studies
ⓘClients
ⓘTeam
Elena Fischer
Head of Financial Crime
Felix Tanaka
VP Engineering
Nadia Rossi
Head of Data Science
Amara Eriksson
Head of Customer Success
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