Locations
New York, NY, USA · valley stream, ny, usa
industry
Finance · Government and Military · Legal · Professional Services · Security · Software
Size
1 - 10 employees
Stage
Seed
founded in
2020
Intelligence and compliance platform providing comprehensive tools for monitoring, enhanced due diligence, visualization, and analytics of the flow of licit and illicit funds within payment networks to ensure the integrity of the financial system. Heights Labs' technology can be used for fraud, compliance, AML, CFT, and other intelligence or risk related challenges.
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