AfterData

Compliance and fraud detection software for banking and insurance sectors

Compliance & Regulatory Growth Seed

Overview

AfterData is a compliance and fraud detection software provider serving the banking, insurance, and mutual insurance sectors. Founded in 2016 in Paris, the company delivers an AI-powered platform (AfterData COMPLIANCE 2.0) that addresses market abuse detection, anti-money laundering (AML), counter-terrorism financing (LCB-FT), and insurance fraud. The platform operates under EMEA regulatory frameworks including the Market Abuse Regulation (MAR) and Market Abuse Directive II (MAD II), and processes 28 million daily analyses across 25 countries.

The platform combines rule-based scenario modeling with machine learning to reduce false positives. It delivers a 360-degree alert management workflow, automated audit trails, and continuous KYC monitoring. Deployment follows a SaaS model with typical implementation timelines of approximately three months.

AfterData has established a client base among tier-1 European financial institutions, including Societe Generale, CACEIS (a Santander subsidiary), and Lazard. The company received a RegTech Top 100 2025 recognition and has been supported by accelerators including Le Village by CA and Lafayette Plug and Play.

Products & Services

AfterData COMPLIANCE 2.0

An integrated compliance platform covering market abuse detection, AML/LCB-FT, KYC, and insurance fraud for financial institutions and insurers.

Key Features

Market abuse detection under MAR and MAD II using machine learning combined with rule-based management
AML and counter-terrorism financing detection with financial flow analysis and continuous monitoring
KYC risk profile evaluation with ongoing customer monitoring
360-degree alert management handling alerts end-to-end
Scenario-based detection with proprietary modeling for reduced false positives
Audit trail management for regulatory reporting

Target Users: Compliance teams at banks, insurers, mutual insurance companies, and financial institutions operating under EMEA regulatory frameworks