About Us

We are dMonitor

dMonitor is an AI driven Anti-Money Laundering solutions provider established in 2021. Since our inception, we strived to provide cost-effective AML solutions that businesses of all sizes can use.

Our mission is to provide businesses with the service they require under AML regulation and help in the fight against money laundering and terrorism financing. We currently support companies from industries such as banking, financial institutions, insurance, crypto, betting, stock exchange and the legal sector.

We are blending our experience in AML & anti-corruption consulting with our team members’ rich professional experience in FinTech, software development and AI. Started as an on-point solution dedicated to Politically Exposed Persons and Relatives and Known Associates, we soon developed our coverage of international sanctions lists that we are
continuously expanding and integrating new sources.

Our vision is to become the first all-in-one platform that offers its clients and partners the entire AML compliance suite of products.