Prometeo launches Risk Intelligence

▤ Summary

Prometeo expanded its account verification coverage to more than 110 countries across five continents. It launched Risk Intelligence to help businesses assess counterparty risk before moving money across borders. The product checks company and individual status, ownership, sanctions, regulatory signals, adverse media, and corporate registry data. Prometeo also released Account Verification V2, which lets customers configure workflows and automatically route requests to alternate data sources when one source is unavailable. The company positions both products as additions to its cross-border financial infrastructure platform.

▦ Linked Companies

Prometeo

$1M to $5M