Invidem
Founded Year
2019About Invidem
Invidem operates in the financial industry. The company provides compliant and standardized know-your-customer (KYC) information to businesses and organizations affected by the money laundering and terrorist financing prevention act. It was founded in 2019 and is based in Stockholm, Sweden.
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Invidem Frequently Asked Questions (FAQ)
When was Invidem founded?
Invidem was founded in 2019.
Where is Invidem's headquarters?
Invidem's headquarters is located at Karlavagen 100, Stockholm.
Who are Invidem's competitors?
Competitors of Invidem include Gatenox and 4 more.
- Predict emerging trends
- See competitors' playbooks
- Stalk the smart money
- Identify tomorrow's challengers
- Spot growing industries
- Kill analyst data work
Compare Invidem to Competitors
NameScan is an IT services and IT consulting company. It provides risk management solutions for organizations worldwide. Its solutions assist firms in complying with AML/CTF and sanctions regulations, as well as reducing reputational risk, by offering KYC and KYB screening solutions. It serves the financial, insurance, legal, real estate, and other industries. It was founded in 2016 and is based in Chatswood, Australia.
First AML is a New Zealand-based anti-money laundering startup and a provider of regulatory technology (regtech) platform that streamlines AML anti-money laundering compliance for the likes of financial service providers, law firms, real estate agencies, and accountants.
Mimiro operates as a financial crime risk data and detection platform using artificial intelligence (AI). It offers a database of people and companies to help organizations identify risk events from structured and unstructured data points. It serves banks, insurance, payments, cryptocurrency, and more sectors. Mimiro was formerly known as ComplyAdvantage. The company was founded in 2014 and is based in London, United Kingdom.
Ripjar is a data analytics company that provides a strategic intelligence platform for analyzing, interacting, and visualizing data. It leverages deep learning technology, advanced analytics, and global data collection to tackle analytic problems for threat intelligence, anti-money laundering, and insider threat. Its solutions include financial crime, cyber security, media screening, and more. The company was founded in 2012 and is based in Cheltenham, U.K.
Exiger is a third-party and supply chain management software company focused on the procurement, supply chain, customer, and acquisition risk management processes through its purpose-built artificial intelligence solution for heavily regulated corporations, critical infrastructure companies, defense contractors, financial institutions, and government agencies. Exiger was founded in 2013 and is based in New York, New York.
dilisense supports businesses to adhere to local and global financial regulations. It provides a free sanction screening and PEP check that includes all official lists relevant for a thorough compliance check. It was founded in 2019 and is based in Zurich, Switzerland.
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