Section 2
Financial Software · United States · 11-50 Employees
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Overview
Headquarters
United StatesWebsite
www.section2.comRevenue
<$5 MillionIndustry
About Section 2
Section 2, Inc. specializes in illicit finance targeting for Anti-Money Laundering (AML) teams, focusing on identifying the threat actors behind financial crimes rather than just suspicious transactions. Their proprietary Hybrid Threat Finance (HTF) methodology significantly reduces false positive rates in transaction monitoring, enhancing operational efficiency for financial institutions. The company offers a comprehensive platform, Hybrid Threat Central (HTC), which provides real-time risk intelligence and integrates seamlessly with existing AML systems. Their services are tailored for banks, credit unions, fintech, crypto companies, and other regulated industries seeking to improve compliance and reduce operational noise.Explore more
SIC Code 73,737NAICS Code 51,513Show moreSection 2 Org Chart
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Section 2, Inc. specializes in illicit finance targeting for Anti-Money Laundering (AML) teams, focusing on identifying the threat actors behind financial crimes rather than just suspicious transactions. Their proprietary Hybrid Threat Finance (HTF) methodology significantly reduces false positive rates in transaction monitoring, enhancing operatio... Read More