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Category: Press

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Press 11 December 2024

REGTECH TOP 100 2025

AfterData one of the world’s most innovative regtech compagnies

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Press 1 October 2024

The European Public Prosecutor’s Office and Tracfin Strengthen Their Cooperation.

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Press 8 November 2023

AfterData: winner of the Fintech of the Year award by France FinTech

Alain Crot, the Head of France Fintech and organizer of the FFT21, awarded AfterData the “Start-up of the Year” prize 

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Press 5 October 2021

La Tribune Article: Market Abuse Detection

How to face up to volatile times? 

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Press 18 May 2021

Artificial Intelligence & Banking Compliance: a strategic revolution?

The business and finance sectors have embraced Artificial Intelligence (AI): (chatbots), customer scoring, portfolio management or high frequency trading… But […]

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Press 7 October 2020

AfterData’s software solution was featured in Jean Marc Sylvestre’s TV program.

Watch Jean-Marc Sylvestre’s interview of our CEO, Alexis Monier, on his “Enjeux et priorités” tv program [in French]

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AfterData

22 rue Charcot

75013, Paris

9 rue du Laboratoire

L-1911,

Luxembourg

+33 1 87 20 05 90

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  • Market Abuse
    • Detection
    • A 360° View of Alerts
    • Reporting
  • AML-CFT
    • Financial Flows Analysis
    • Customer Screening
    • A 360° View of The Alert
    • Fraud & AML-CFT
  • KYC
    • Risk Profile Assessment
    • Personalization of KYC Requirements
    • Anomaly Detection and Continuous Monitoring
  • References
  • Request a Demo
  • News
    • Market Abuse
    • AML-CFT
    • FAQ
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