Strengthen your compliance efforts with dMonitor, an advanced AML/KYC platform tailored for financial institutions. Utilizing AI, we seamlessly integrate international PEP lists, sanctions, and crime databases into your compliance process. Our proprietary data enhances your ability to manage risk, reduce manual work and meet regulatory requirements.
Romania-based Know Your Business (KYB) platform designed to provide comprehensive insights into Romanian companies from official business registries and other sources, delivering real-time information on company registration details, ownership structures, and financial records.
Clear Data offers tools for verifying business identities, assessing financial health, and ensuring compliance with regulatory standards.
At Process Lab, continuous innovation is at the heart of everything we do. We are actively investing in the development of next-generation products and technologies that enhance the way financial institutions detect, monitor, and prevent illicit activity. Our core focus lies in advanced transaction monitoring solutions that combine machine learning, automation, and domain expertise to deliver more accurate, efficient, and scalable compliance tools.
Beyond technology, we are building strategic partnerships across the financial, legal, and tech ecosystems to accelerate the adoption of RegTech innovation globally.
Process Labs has demonstrated its innovation capacity and entrepreneurial excellence by winning top accolades at two of Romania’s leading startup programs: Innovation Labs, a premier tech incubator, and InnovX, a competitive accelerator for high-growth startups. These recognitions affirm our commitment to cutting-edge technology, impactful solutions, and sustainable growth in the fields of anti-money laundering and compliance automation.
Str. Lunga, no. 149
Brasov, Romania
