Locations
Oslo, Norway · Oslo, Norway
industry
Data and Analytics · Finance
Size
1 - 10 employees
Stage
Pre Seed
founded in
2019
Finterai is a pioneering company that optimizes Anti-Money Laundering (AML) systems through innovative technology and collaboration. Their cutting-edge federated learning approach allows data scientists to minimize false positives by over 30%, significantly enhancing compliance processes without sharing sensitive data. Finterai provides unparalleled access to high-quality data for predictive modeling, improving monitoring quality while ensuring data sovereignty. The company has rapidly gained traction by joining a network that propagates new financial crime patterns, fostering industry-wide trust and cooperation. Their solution integrates seamlessly into existing infrastructures, backed by deep expertise and public grants, positioning them as a leader in the compliance technology space.
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