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dMonitor — Startup Profile
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dMonitor

Regulatory compliance made easy

Compliance & audit management
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Among 139 Compliance & audit management products tracked by Astracia.

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About the startup

dMonitor is an AI-powered compliance platform for AML and KYC. Using 210+ sources on 1.2M+ entities, it provides real-time risk insights, reduces false positives, and integrates seamlessly via APIs for efficient compliance.

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