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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

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

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Upcoming Events

16
Jul
Shining a Spotlight on: Financial Inclusion
Location: London City Location
Innovate Finance is delighted to invite you to our ‘Shining a Spotlight on: Financial Inclusion’ event on 16th July. This...
18
Jul
Women in FinTech Power Hour with HMT
Location: Central London Location
As part of the Innovate Finance’s Women in FinTech initiative, we are delighted to announce that our next Power Hour session...
23
Jul
CMO Forum
Location: London City Location
Come and join us for a collaborative roundtable where you will be tackling the key hurdles and challenges the marketing...