Vartion B.V.

About Vartion B.V.

Analyseert grote hoeveelheden data met AI-tools om patronen en hits op te sporen voor compliance met KYC- en CDD-regelgeving.

Keywords

• Aml
• Artificial Intelligence
• Big Data
• Compliance
• Data Intelligence
• Esg
• Fraud Prevention
• Kyc
• Life Sciences
• Machine Learning
• Reputation Management
• Risk Management
• Software Development
• Transaction Monitoring

Address

• Headquarters

  Strawinskylaan 16471077XX AmsterdamNoord-Holland, Netherlands

Team by function

Based on 15 public job profiles as of 3 September 2026.

• Engineering / Software Development2
• Executive / C-Suite2
• Operations2
• Research / R&D2
• Administrative / Office1
• Consulting / Advisory1
• Data / Analytics / Science1
• IT / Infrastructure / Security1
• Legal / Compliance1
• Other / Unclassifiable1
• Sales1