Illuminati is a cutting-edge AI platform that streamlines and enhances Anti-Money Laundering (AML) processes for financial institutions. Our platform leverages advanced NLP technologies to automate manual tasks, reduce investigation times, and provide real-time customer risk assessments. With Illumi...See more
Headquarters:
Thailand
Company Type:
SME
Company size:
1-10 Employees
Year Founded:
2018 (8 years)
Address:
349 VIPHAVADHI RANGSIT ROAD; SUITE 1902; BANGKOK, BANGKOK 10900, TH
Employees by Department
- IT / Product (1)
- The Rest (0)
- Total (1)
Key Decision Makers
Financials
LOW
spending power
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- SMEs in Singapore
- MNCs / Large Enterprises in Singapore
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