Architeuthis
Consulting on Financial Crimes Compliance, Risk and Machine Learning
Architeuthis helps businesses meet their financial crimes compliance needs. Whether concerned about implementing new transaction monitoring or getting an accurate risk model for your company, Architeuthis has you covered.
-
Based in the US but with international experience, Architeuthis brings 15 years of experience and subject matter expertise in the design and deployment of risk modelling and machine learning solutions for AML, Sanctions, Fraud, KYC, and more. If you have questions about what to implement, moving to the cloud, how to explain your transaction monitoring, or setting a risk appetite, you've reached the right place.
Contact us.
contacts@architeuthis.org
(859) 652-3793
Lexington, KY 40509