Divsight Intelligence is a financial threat intelligence company that specializes in providing businesses with AML/KYC compliance and risk profiling solutions. The company has developed proprietary in-house applications that assist businesses in identifying and mitigating financial risks.
We have a team of subject matter experts across financial analysis, machine learning, and digital forensics to support with complex investigations. The company's solutions are designed to help businesses comply with international and local anti-money laundering regulations, prevent money laundering, criminal enterprise, and corruption. Our automated KYC and AML solutions help organizations counteract identity theft, money laundering, and financial fraud. Our proprietary databases are leading supplier of data for politically exposed person (PEP) monitoring, AML screening and financial crime control for both new age and veteran companies.
We are hiring!
Reach out to careers at divsightintel.com for opportunities with us.