Altergaia

GRCFraud Detection

Altergaia focus for Anti Money Laundering (AML) and Counter-Terrorism-Finance (CFT) within compliance. We provide Solutions for both AML and CFT on the Salesforce Platform, in an easy and effective way to comply with the regulators.Making Compliance Easy and Effective

Website

2007

Founded

19y

Age

Undisclosed

Total funding

Fraud Detection

Area

Funding timeline

No funding rounds tracked yet.

Is Altergaia your company?Design, engineering and verification from someone who ships in this market.For vendors
Legal professional at a law firm?Verified legal research, and private AI that keeps your documents in your own domain.For law firms
Legal counsel inside a company?Contract review that quotes the clause it read, and private AI that keeps the document in your domain.For in-house teams
CIO in government?Definitions that hold, and AI inside your own infrastructure. The Belastingdienst and Defence already have both.For government

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