SQREEM

SQREEM uses data analytics and AI to identify and understand previously unrecognized consumer behavioral patterns, to enable governments and financial institutions to actively and passively detect financial crimes, fraud, and malfeasance through anomaly detection. Processes vast volumes of trade, logistics and capital markets data, to provide deep market and industry business analytics covering hundreds of thousands of metrics.

Address
133 Cecil Street, #03-02, Keck Seng Tower, Singapore 069535
Other Locations
United States, Isreal
Founders
Ami Gal, Razi Shoshani
Key People
Chapman-Banks (CEO)
No of Employees
11-50
Funding Status
Seed
Status
Active
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