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1 Star Sponsor


"CleverChain is the next gen “Digital Line of Defence”.

Building on unique anti-financial crime expertise, we transform information into real-time global intelligence, and we enable launching, running and growing organizations confidently, compliantly, and with effective end-to-end automation.

Our breakthrough hinges on a holistic comprehension of data. We contextualise data with both external and internal intelligence, fostering a genuine and effective monitoring system, with a fundamental shift away from using static data and prioritising comprehension of customers and third-parties through automated AML engineering layers.

Meanwhile, we pioneer innovative GenAI applications. “Kira”, our GenAI compliance expert, pragmatically enables and streamlines-all lines of defence."

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