Vespia Unveils AI-Powered Business Verification Solution to Counter Money Laundering
Tuesday,16/05/2023|13:11GMTby
FM
Vespia's Platform Enables Businesses to Rapidly Establish Trust Amongst Themselves.
Estonian startup Vespia, an emerging leader in regulatory technology, has introduced its state-of-the-art AI business verification (KYB) platform aimed at addressing the 4 trillion USD money laundering challenges. This inventive solution employs artificial intelligence to assist businesses in adhering to strict anti-money laundering (AML) regulations more effectively and securely, conserving time and resources.
"In the near future, Vespia plans to launch the world's first AI compliance officer, equipping businesses with insights on the compatibility of potential partners with their risk profile and advising on suitable decisions," said Founder & CEO Julia Ront. "We foresee a time when money laundering concerns will span all sectors, from fintech to ride-sharing and e-commerce, and our platform is ready to tackle these issues."
"Money laundering is a deeply rooted global problem that requires a sophisticated response. Our AI-driven platform not only strengthens compliance but also simplifies the verification process, ensuring safer and more efficient business operations," added Ront. "We are thrilled to present this cutting-edge instrument that allows businesses to confront money laundering proactively and forge trust with one another in just seconds."
Vespia's platform delivers multiple advantages, such as AI-powered risk assessment, real-time verification, and swift onboarding. This potent combination empowers businesses to cut operational expenses, enhance compliance, and fortify their reputation.
Vespia has effectively attracted customers from the Baltics, the UK, France, the Netherlands, and beyond. Fintechs, crypto businesses, and law offices are especially attracted to the platform's one-stop-shop approach, which enables them to ascertain the background of their business customers or partners in under 30 seconds.
After the successful debut of its platform, Vespia is inviting investors to participate in its seed funding round to spur further expansion. The raised capital will be allocated to growing the company's team, augmenting the platform's capabilities, and extending its market presence.
About Vespia
Vespia is an Estonian regulatory technology (RegTech) startup committed to helping businesses maintain compliance with anti-money laundering regulations around the clock. Established in 2021 by Julia Ront and Anton Vedešin, Vespia provides business customer onboarding and verification solutions, making it easy for companies to build trust with one another. For more information, visit https://vespia.io.
Estonian startup Vespia, an emerging leader in regulatory technology, has introduced its state-of-the-art AI business verification (KYB) platform aimed at addressing the 4 trillion USD money laundering challenges. This inventive solution employs artificial intelligence to assist businesses in adhering to strict anti-money laundering (AML) regulations more effectively and securely, conserving time and resources.
"In the near future, Vespia plans to launch the world's first AI compliance officer, equipping businesses with insights on the compatibility of potential partners with their risk profile and advising on suitable decisions," said Founder & CEO Julia Ront. "We foresee a time when money laundering concerns will span all sectors, from fintech to ride-sharing and e-commerce, and our platform is ready to tackle these issues."
"Money laundering is a deeply rooted global problem that requires a sophisticated response. Our AI-driven platform not only strengthens compliance but also simplifies the verification process, ensuring safer and more efficient business operations," added Ront. "We are thrilled to present this cutting-edge instrument that allows businesses to confront money laundering proactively and forge trust with one another in just seconds."
Vespia's platform delivers multiple advantages, such as AI-powered risk assessment, real-time verification, and swift onboarding. This potent combination empowers businesses to cut operational expenses, enhance compliance, and fortify their reputation.
Vespia has effectively attracted customers from the Baltics, the UK, France, the Netherlands, and beyond. Fintechs, crypto businesses, and law offices are especially attracted to the platform's one-stop-shop approach, which enables them to ascertain the background of their business customers or partners in under 30 seconds.
After the successful debut of its platform, Vespia is inviting investors to participate in its seed funding round to spur further expansion. The raised capital will be allocated to growing the company's team, augmenting the platform's capabilities, and extending its market presence.
About Vespia
Vespia is an Estonian regulatory technology (RegTech) startup committed to helping businesses maintain compliance with anti-money laundering regulations around the clock. Established in 2021 by Julia Ront and Anton Vedešin, Vespia provides business customer onboarding and verification solutions, making it easy for companies to build trust with one another. For more information, visit https://vespia.io.
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We break down Exness’s regulatory framework, supported trading platforms including MetaTrader 4, MetaTrader 5, Exness Terminal, and the Exness Trade App, as well as available account types such as Standard, Pro, Zero, and Raw Spread.
You’ll also learn about Exness’s leverage options, fees and commissions, swap-free trading, available instruments across forex, commodities, indices, stocks, and cryptocurrencies, and what traders can expect in terms of execution, funding speed, and customer support.
Watch the full review to see whether Exness aligns with your trading goals and strategy.
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In this video, we take an in-depth look at @Exness , a global multi-asset broker operating since 2008, known for fast withdrawals, flexible account types, and strong regulatory coverage across multiple regions.
We break down Exness’s regulatory framework, supported trading platforms including MetaTrader 4, MetaTrader 5, Exness Terminal, and the Exness Trade App, as well as available account types such as Standard, Pro, Zero, and Raw Spread.
You’ll also learn about Exness’s leverage options, fees and commissions, swap-free trading, available instruments across forex, commodities, indices, stocks, and cryptocurrencies, and what traders can expect in terms of execution, funding speed, and customer support.
Watch the full review to see whether Exness aligns with your trading goals and strategy.
👉 Explore Exness’s full broker listing on the Finance Magnates Directory:
https://directory.financemagnates.com/multi-asset-brokers/exness/
📣 Stay up to date with the latest in finance and trading. Follow Finance Magnates for industry news, insights, and global event coverage.
Connect with us:
🔗 LinkedIn: /financemagnates
👍 Facebook: /financemagnates
📸 Instagram: https://www.instagram.com/financemagnates
🐦 X: https://x.com/financemagnates
🎥 TikTok: https://www.tiktok.com/tag/financemagnates
▶️ YouTube: /@financemagnates_official
#Exness #ExnessReview #Forex #FinanceMagnates #ForexBroker #BrokerReview #CFDTrading #OnlineTrading #MarketInsights
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While that’s still fresh, the next launches across the FM Events portfolio are already taking shape.
FM Singapore takes place on the 12-14 of May, connecting the APAC market with its own distinct audience and priorities. FMAS:26 heads to Cape Town on 26–27 May shortly after, bringing the focus to Africa’s trading and fintech ecosystem.
Different regions. Different audiences. Same commitment to building the right rooms for meaningful conversations.
More details coming very soon. The launches are imminent. - here you go
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While that’s still fresh, the next launches across the FM Events portfolio are already taking shape.
FM Singapore takes place on the 12-14 of May, connecting the APAC market with its own distinct audience and priorities. FMAS:26 heads to Cape Town on 26–27 May shortly after, bringing the focus to Africa’s trading and fintech ecosystem.
Different regions. Different audiences. Same commitment to building the right rooms for meaningful conversations.
More details coming very soon. The launches are imminent. - here you go
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Yam Yehoshua, Editor-in-Chief at Finance Magnates, explains the editorial process: direct industry sources, reports, regulators, social media signals, and thorough cross-checking before anything goes live.
📰 Industry sources
📊 Reports & regulators
🔎 Verification before publication
Yam Yehoshua, Editor-in-Chief at Finance Magnates, explains the editorial process: direct industry sources, reports, regulators, social media signals, and thorough cross-checking before anything goes live.
📰 Industry sources
📊 Reports & regulators
🔎 Verification before publication
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🏆 Award Highlight: Best Trading Infrastructure Broker
👉 Subscribe to Finance Magnates for more executive interviews, market insights, and exclusive coverage from the world’s leading financial events.
#FMLS25 #FinanceMagnates #OnePrime #InstitutionalTrading #Liquidity #TradingInfrastructure #ExecutiveInterview
Recorded live at FMLS:25 London, this exclusive executive interview features Jerry Khargi, Executive Director at OnePrime, in conversation with Andrea Badiola Mateos from Finance Magnates.
In this in-depth discussion, Jerry shares:
- OnePrime’s journey from a retail-focused business to a global institutional liquidity provider
- What truly sets award-winning trading infrastructure apart
- Key trends shaping institutional trading, including technology and AI
- The importance of transparency, ethics, and reputation in long-term success
- OnePrime’s vision for growth over the next 12–24 months
Fresh from winning Finance Magnates’ Best Trading Infrastructure Broker, Jerry explains how experience, mentorship, and real-world problem solving form the “special sauce” behind OnePrime’s institutional offering.
🏆 Award Highlight: Best Trading Infrastructure Broker
👉 Subscribe to Finance Magnates for more executive interviews, market insights, and exclusive coverage from the world’s leading financial events.
#FMLS25 #FinanceMagnates #OnePrime #InstitutionalTrading #Liquidity #TradingInfrastructure #ExecutiveInterview
How does the Finance Magnates newsroom decide which updates are worth covering? #financenews
How does the Finance Magnates newsroom decide which updates are worth covering? #financenews
What makes an update worth covering in financial media?
According to Yam Yehoshua, Editor-in-Chief at Finance Magnates, editorial focus starts with relevance: stories that serve the industry, support brokers and technology providers, and help decision-makers navigate their businesses.
A reminder that strong financial journalism is built on value, not volume.
What makes an update worth covering in financial media?
According to Yam Yehoshua, Editor-in-Chief at Finance Magnates, editorial focus starts with relevance: stories that serve the industry, support brokers and technology providers, and help decision-makers navigate their businesses.
A reminder that strong financial journalism is built on value, not volume.
