Company Directory / security & investigations
PrivateFor profitsecurity & investigationsLondon, United Kingdom
CleverChain
CleverChain offers a top-tier Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) compliance automation platform.
- Founded
- 2021 5 years ago
- Staff
- 1-10 band, as listed
- Followers
- - on LinkedIn
- Funding
- - none listed
Set against six million companies
Size
1-10 people: larger than 0% of companies with a size listed
Age
5 years old.
Reach
No web traffic ranking listed.
What it does
Artificial Intelligence (AI)ComplianceFinTechIntelligent SystemsMachine Learning
Every detail we hold
Everything the source datasets list about CleverChain, field by field. Contact details are held but never shown.
The company
- Name
- CleverChain
- Type
- For profit
- Status
- Private
- Founded
- 2021
- Founders
- Daniele Azzaro, Reem El Seed
- Industry
- security & investigations
- Categories
- Artificial Intelligence (AI), Compliance, FinTech, Intelligent Systems, Machine Learning
Where
- City
- London
- Country
- United Kingdom
- Markets
- Europe, Middle East, and Africa (EMEA)
Size and reach
- Staff band
- 1-10
Funding, as listed
- Listing status
- private
About this record
- Sources
- Crunchbase
- Last imported
- Sept 2026
Growth, as the source summarises it
CleverChain may be growing as it is recognized for transforming data into actionable insights, which is a key function in the compliance automation platform industry. The company operates in sectors such as Artificial Intelligence, Compliance, FinTech, Intelligent Systems, and Machine Learning, which are areas experiencing rapid development and innovation. Although the provided news article does not offer explicit financial numbers or specific growth indicators such as revenue or funding, the mention of CleverChain in the context of transforming compliance suggests a positive reception in its market.
Summaries written by the source dataset, not by us, and not checked.
Companies like it
security & investigations in United Kingdom.
From the company datasets we hold (Crunchbase, LinkedIn and Apollo listings), as listed there; 372,993 companies in United Kingdom and 5,926,251 in all. We hold no contact details for public display. Correct this, or ask for it to be removed.