Mission Économique & Commerciale en Europe Centrale et Orientale

Process Lab

Description

Process Lab developed and offers dMonitor, a software that uses AI to accelerate the integration and monitoring of international sanctions and PEPs by providing the best KYC and AML data. Enriched and smart customer data allows for direct processing and means fewer customer contact points, less risks and faster revenue.

Type of organization

Company

Site Internet

https://processlab.tech

Number of employees

7

Priority 1

IMPORT - Purchase of digitisation solutions

Priority 2

OTHER - Search for investors/financial partners

Priority 3

EXPORT - Search for direct customers