Vespia
Business Intelligence (BI) Software · Estonia · 1-10 Employees
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Overview
Headquarters
EstoniaWebsite
www.vespia.ioRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
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About Vespia
Vespia provides an AI-powered Business Verification Solution aimed at ensuring AML compliance and reducing fraud risk during customer onboarding. Their services include AML risk assessment, screening, monitoring, and KYB verification, catering to industries such as financial services, accounting, payments, and banking. The platform offers tools for identity verification, risk scoring, and continuous monitoring, enabling businesses to seamlessly onboard clients while maintaining compliance. Vespia's innovative solutions are designed to enhance operational efficiency and minimize risks associated with customer verification.Explore more
Vespia Org Chart
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Vespia is experiencing very low activity levels compared to other companies in the Software sector.
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Vespia Tech Stack
A closer look at the technologies used by Vespia
Vespia News & Media
Regtech: Vespia’s AI powered Analytics to Enhance Underwriting Process within Cytora’s Digital Risk Processing Platform
Cytora, the AI digital risk processing platform and Vespia, a provider of compliance data, is proud to announce Vespia’s AI powered risk analytics are now being used to enhance the underwriting process seamlessly within Cytora’s digital risk processing platform, “providing commercial insurance underwriters with deeper... Read MoreAI-Powered Business Verification Service Vespia Highlights Importance of Verification for Non-AML Firms
Vespia, an AI-powered Business Verification Service for verifying and onboarding business customers that helps minimize the risk of fraud, has highlighted the significance of business verification for non-AML obligated firms, like supply chain, digital commerce, as well as the sharing economy. Vespia explains that by... Read More
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Vespia provides an AI-powered Business Verification Solution aimed at ensuring AML compliance and reducing fraud risk during customer onboarding. Their services include AML risk assessment, screening, monitoring, and KYB verification, catering to industries such as financial services, accounting, payments, and banking. The platform offers tools for... Read More
