Yanez Compliance - Crunchbase Company Profile & Funding

Overview

Yanez Compliance

Growth Score

Heat Score

Company Performance Metrics

Score

Trend

About These Metrics

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Growth Score - The measure of growth based on company activity, operational metrics, and investments

Growth Trend - The change in the growth score over the given time period

Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity

Heat Trend - The change in the heat score over the given time period

Recent Events

Raised Funding Round

Jan 1, 1970

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Raised Funding Round

Jan 1, 1970

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About Yanez Compliance

CB Rank

307708

Yanez Compliance offers an AI-powered platform for financial crime prevention and regulatory compliance.

Founded

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Private

Palo Alto, California, United States

1-10

www.yanezcompliance.com

Artificial Intelligence (AI)

Financial Services

Software

Key People

Jose Caldera: CEO and Co-Founder
Asem Othman: Co-Founder and CAIO

Details

Legal Name

Yanez Compliance Inc.

Operating Status

Active

Company Type

For Profit

Founders

Asem Othman, Jose Caldera

About the Company

Yanez Compliance provides a no-code AI-powered automation and investigation platform designed for financial crime prevention operations. The platform helps financial crime operations teams enhance efficiency in regulatory compliance processes. It focuses on developing risk calculation algorithms to assess gaps in sanctions screening systems and

quantifying risk. The company operates within the financial services industry and has a small team of 7 employees.

Predictions & Insights

Growth Prediction

See this Growth Prediction

Products & Services

Yanez Platform Testing and Tuning Module

A no-code AI-powered tool for optimizing sanctions screening systems through automated testing, tuning, monitoring, and reporting to ensure compliance and operational effectiveness.

Yanez Model Validation Solution

An off-the-shelf software solution for validating sanctions screening models according to regulatory frameworks, including evidence evaluation, sensitivity testing, benchmarking, and outcomes analysis.