WHO WE ARE
About Us
We are revolutionising risk management for financial institutions with Cutting-Edge AI!
We have combined our expertise in finance, law, private intelligence, and technology to create an immersive solution for detecting fraud, financial crimes, ensuring compliance, and monitoring transactions.
INNA POLIAKOVA
Ukraine and UK qualified solicitor at DLA Piper UK LLP, author of the 1st book on IT law with augmented reality, winner of numerous competitions, expert to the European Commission; co-founder of Professional Government Association of Ukraine.
14 years' experience of advising clients in leading global law firms (DLA Piper, Dentons, SV&Partners); Masters of Law from Queen Mary University of London and National Law Academy of Ukraine.
TOGHRUL TAGHIYEV
Head of Engineering at Alef Education, previously worked at , J.P. Morgan Chase & Co., Goldman Sachs, Complyadvantage and other enterprise and startups
MSc in Computer Science from The University of Edinburgh and BSc in Applied Math and Computer Science from Lomonosov Moscow State University.
