Modus
1 known investors
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Modus builds a fraud and financial-crime detection system that connects an organization's scattered internal data with external intelligence, using knowledge graphs and graph neural networks to resolve entities and surface risk across money, documents, devices and time. It serves banks, financial institutions and fintechs for fraud, compliance, AML and investigation use cases.
Founders & leadership
Investors · 1
Frequently asked questions
- What does Modus do?
- Modus builds a fraud and financial-crime detection system that connects an organization's scattered internal data with external intelligence, using knowledge graphs and graph neural networks to resolve entities and surface risk across money, documents, devices and time. It serves banks, financial institutions and fintechs for fraud, compliance, AML and investigation use cases.
- Who are Modus's investors?
- Modus's investors include Inuka Capital.

