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EntityVector
EntityVector is a boutique advisory firm providing financial crime risk management, regulatory compliance, and technology solutions powered by generative AI and mature machine learning models.
- Headquarters
- San Francisco, CA
- Founded
- 2024
- Employees
- 1-10
- Last researched
- Jul 21, 2026
Products
- Fraud Risk ManagementPrimary
Comprehensive fraud prevention services including risk assessments, rules optimization, and policy development.
Fraud PreventionService provider2 of 2 capability facts - Digital Transformation Risk Management
Gaining efficiency through technology fitment, security architecture, and digital identity risk management.
Individual IdentityService provider - Financial Crime Risk Models
Advanced risk rating models, custom LLM solutions, and risk orchestration management using generative AI and machine learning.
Risk ManagementAi agent1 of 2 capability facts - Regulatory Compliance Services
Advisory services for BSA/AML compliance, regulatory approvals, license applications, and examination support.
AML & ScreeningService provider
Capability coverage· 3 of 4 facts across 2 controls across 4 products
- Fraud Prevention2 of 2
- Transaction Monitoring1 of 2
