1
Total investments
0
Early stage
1
Mid stage
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Late stage
1y
Years active
Experience ยท 4 entries
All (4)
Investments (1)
Founder (1)
2025
Investor
Jan 2025
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2024
VP Business Development and Strategic Partnerships
Mar 2024
Payall, the first-ever cross-border processor for banks, enables regulated financial institutions to move money safely at the speed of data. Our mission is to make cross-border payments fast, compliant, and cost-effective with a suite of breakthrough automated compliance and risk management solutions that bring transparency to the historically opaque world of correspondent banking. Cross-border payments enabled by our proprietary technology and processes run on a global single shared platform and use our novel "Know Your Customers Customer" product. The platform includes core-like accounts for all users, with special-purpose payment processing representing "new rails" for near-instant and efficient global payments. Moreover, cross-border payment recipients have unprecedented, valuable choices to access and manage their money, with payout options that appeal to financially savvy and unbanked individuals.
2021
Co-Founder, CBDO
Sep 2021
Huntl is an all-in-one transaction monitoring tool that helps to fight financial fraud and keeps its users in check with day-to-day compliance that you would currently find on the market. Right now it has
Easy to use interface
Over 200 compliance scenarios that could be adopted in just a few clicks
Also tools for the creation of your own scenarios and rules
Risk scoring
Statistics and analytics
And many more
2014
