Smart Oversight

    OverviewSuggest Edit

    Smart Oversight is a company providing a robotic process automation and management tool for the anti-money laundering process. It collects clients’ data using a multi-channel screening system, automates periodic screenings required from the on-going vigilance framework, and reduces the number of false-positive results based on machine learning and AI.
    TypePrivate
    Founded2017
    HQSanem, LU
    Websitesmart-oversight.com

    Locations

    Smart Oversight is headquartered in
    Sanem, Luxembourg

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    Latest Updates

    Employees (est.) (Feb 2020)2

    Smart Oversight Office Locations

    Smart Oversight has an office in Sanem
    Sanem, LU (HQ)
    9 Avenue du Blues
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    Smart Oversight Financials and Metrics

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    Founding Date

    2017
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    Smart Oversight Online and Social Media Presence

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    Smart Oversight Frequently Asked Questions

    • When was Smart Oversight founded?

      Smart Oversight was founded in 2017.

    • How many employees does Smart Oversight have?

      Smart Oversight has 2 employees.

    • Who are Smart Oversight competitors?

      Competitors of Smart Oversight include Knovos, Tengu and Complus.

    • Where is Smart Oversight headquarters?

      Smart Oversight headquarters is located at 9 Avenue du Blues, Sanem.

    • Where are Smart Oversight offices?

      Smart Oversight has an office in Sanem.

    • How many offices does Smart Oversight have?

      Smart Oversight has 1 office.