22–23 SeptStarts todayI’m at Beacon Collective: Illuminate 2026Event details
Dashboard/Companies/SMART Infotech

SMART Infotech

GRCFraud Detection

AML-TRACE, a tamperproof anti-money laundering software that minimizes the chances of financial fraud for your organization. AI driven Anti-Money Laundering solution - To meet your KYC/CDD/ongoing monitoring regulatory compliance requirements.

2020
Founded
6y
Age
Undisclosed
Total funding
Fraud Detection
Area

Funding timeline

No funding rounds tracked yet.

Ask our AI about SMART Infotech

A profile says who they are. Ask what it means: market size, ARR estimated from headcount, number of competitors, and implied runway and burn. Answered with sources.

Start researching