During our participation in the Innovation Labs hackathon, we were happy to meet with several national news outlets and speak about our newest project, dMonitor, a product that simplifies and automates the process of ensuring compliance with current financial & AML regulations.
We were featured during the news on digi24, Prima TV, TVR 1 and Pro TV.
Also, the event and our team were featured in several online publications such as startupcafe.ro, romania-insider.com, romaniajournal.ro
We have ahead of us an amazing journey, that we will share along the way.
dMonitor is Process Lab’s AML platform that uses AI to accelerate the integration and monitoring of international sanctions, PEPs and Crime by providing the best KYC and AML data for financial service companies.