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NorthRow

Category
Startup

Vertical
RegTech

Launched in 2011, NorthRow is the only comprehensive risk scoring platform that can handle complex multi-source fraud detection and compliance checks on people, companies and ID documents at high speed, delivered in a single view, through one easily-integrated API.

NorthRow combines data from a broad range of commercial, open source and law enforcement sources with a proprietary risk scoring system to reduce the risk of fraud and make compliance checks and processes, such as AML (Anti Money Laundering) and KYC (Know Your Customer), as frictionless as possible.

NorthRow delivers a comprehensive and holistic view of both people and companies, so that regulated and risk-conscious firms can instantly make crucial, data-driven decisions about how and with whom they do business.

If you would like to learn more, please go to www.northrow.com follow us on @NorthRowChecks or email marketing@northrow.com or call +44 (0) 1235 375000.

Team Members

Vanessa Richards

Chief Product Officer, NorthRow

Adrian Black

Founder & Chief Executive, NorthRow

Blogs

Combating Financial Crime for FinTechs

Read

What Are the 7 Biggest Mistakes Firms Are Still Making When it Comes to PEPs & Sanctions Compliance?

Read

Upcoming Events

19
Sep
Shining a Spotlight on: Open Banking
Location: Revolut, 7 Westferry Circus, Canary Wharf, London E14 4HD
Wondering what the Open Banking buzz is all about? PSD2 is about to blow its birthday candles and the time...
19
Sep
Women in FinTech Workshop: How to Negotiate a Payrise or Package in 6 Easy Steps
Location: Innovate Finance, 2 Finsbury Avenue, London EC2M 2PP
Workshop Presenters: Camila Reed, Managing Director and Co-founder of Global Voice Sara Wachter, Managing Director and Co-founder of Global Voice...