KYC Hub

How We Built A $298K/Month Platform To Mitigate Financial Crime Risks

June 27th, 2023
Farnoush Mirmoeini
Founder, KYC Hub
$298K
revenue/mo
2
Founders
58
Employees
KYC Hub
from London, UK
started September 2018
$298,000
revenue/mo
2
Founders
58
Employees
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Hello! Who are you and what business did you start?

Hello, I'm Farnoush Mirmoeini, the co-founder of KYC Hub. With over 15 years of experience in STEM and a deep passion for efficiency, I've dedicated my career to the practical technological adoption of artificial intelligence and computing in the fight against financial crime.

At KYC Hub, I lead product management, data science, and the company’s growth strategy, focusing on creating solutions that empower companies to make better and more efficient decisions.

We started KYC Hub in 2018 with the mission to enable organizations to mitigate the risk of financial crime and reduce costs through an automated and configurable risk ops infrastructure and better data insights. We believe in making compliance with global and dynamic anti-money laundering directives an easy process.

Since our inception, we've been recognized with several major industry awards, including the “Best PEP and Sanctions Solution” by Regtech Insights USA and Regtech 100. These accolades are a testament to our commitment to excellence and innovation in the field of financial technology. Our products are designed to not only make this process accurate and...

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