David Arias

Data Scientist at Acuant Compliance - Los Angeles, California, United States

David Arias's Contact Details
HQ
["650-618-9977","650-618-9977","(650) 618-9977"]
Location
Mexico City,Federal District,06000,Mexico
Company
Acuant Compliance
David Arias's Company Details
Acuant Compliance logo, Acuant Compliance contact details

Acuant Compliance

Los Angeles, California, United States • 51 - 200 Employees
Financial Services

Acuant enables and enhances trusted transactions forall industries. Our Trusted Identity Platform providescomplete identity verification, regulatory complianceand digital identity solutions leveraging AI and humanassisted machine learning to deliver unparalleled accuracy andefficiency. Acuant Compliance (formerly IdentityMind) deliversautomated and cost effective AML/KYC transaction monitoring andsanctions screening.Our omnichannel platform provides seamless customer experienceswhen it comes to verifying identity, fighting fraud and establishingtrust across the physical and digital world.Patented and proprietary digital identity technology provides atrust score when you need it, expedites trusted users and detectssuspicious users before they transact.Acuant has completed more than 1 Billion transactions in over 200countries and territories obtaining a global footprint that providesthe best coverage.

Details about Acuant Compliance
Frequently Asked Questions about David Arias
David Arias currently works for Acuant.
David Arias's role at Acuant is Data Scientist.
David Arias's email address is ***@identitymind.com. To view David Arias's full email address, please signup to ConnectPlex.
David Arias works in the Information Technology & Services industry.
David Arias's colleagues at Acuant Compliance are Juan Ardila, Fernando Romero, Mario Abbay, Elliot Zatsky, Maria Bertolini, Sharon Biton, Dan Glikman and others.
David Arias's phone number is ["650-618-9977","650-618-9977","(650) 618-9977"]
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