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Ledger Green
Ledger Green, based in Pasadena, CA, specializes in compliance automation and fraud mitigation, providing advanced solutions to address compliance safety and automated Anti-Money Laundering (AML) requirements. Their innovative technology utilizes machine learning and artificial intelligence for transaction monitoring and fraud detection, ensuring regulatory adherence while minimizing risks.
With a comprehensive platform for Know Your Customer (KYC) processes, Ledger Green streamlines business onboarding and enhanced due diligence through proprietary risk scoring and case management. Their commitment to protecting financial institutions is evidenced by their extensive customer base, which includes 1 million customers and 40 institutions, along with significant reductions in fraud instances. Generated from the website
