Sarafin AI

Sarafin AISarafin AISarafin AI

Sarafin AI

Sarafin AISarafin AISarafin AI
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The old ways of Compliance training are gone!

Welcome to a brand new world of Financial Crime Risk education 

Launched at the City of Denver Global Landing Pad for the Americas 2022 🇺🇸

Mission-critical training for National Security and more...

Mission-critical training for anti Bribery & Corruption, Financial Crime Compliance & Fraud Risk

Intro to Countering the Financing of Terror 2022

Understanding Economic Sanctions. Are you prepared?

Does your company conduct business with entities around the globe? 


With significant regulatory changes imposed on a regular basis, it’s essential that your employees know how sanctions work, how your transactions could be impacted, and what measures to take to mitigate the risk of violation.  


Here's a brief video introduction to our Global Sanctions Screening training product, launched in May 2022.

  

NATO Innovation Challenge 2021

In late 2021, NATO issued a challenge to Canadian innovators looking for new ways to recognize, assess, and defend against attacks on NATO forces and their allies' cognitive domains.


Sarafin AI Proudly Presents our submission for this  prestigious challenge.

The story continues in the Summer of 2023!


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Incorporated in British Columbia, Canada

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