ZeroTolerance
zrtolerance.com (opens in new tab)About
ZeroTolerance provides anti-money-laundering software and compliance services for financial and other regulated businesses. Its AML-in-One offering combines customer and business identification, transaction monitoring, AML frameworks, remote compliance support, and regulatory reporting. The company serves payments and money-transfer providers, digital banks, cryptocurrency businesses, gaming operators, trading firms, investment companies, brokers, and real-estate brokers.
Key facts
Status
Active
Founded
2020
Headquarters
London, United Kingdom
Target market
Corporate Legal and Legal Service Providers
Revenue model
Subscription
Total funding
-
Company references
External references
Cite this entry
[1]Bluebook:Stanford Ctr. for Legal Informatics (CodeX), CodeX TechIndex: ZeroTolerance, http://techindex.law.stanford.edu/companies/zerotolerance (last visited November 2, 2026).
[2]APA:Stanford Center for Legal Informatics (CodeX). (n.d.). ZeroTolerance. In CodeX TechIndex. Retrieved November 2, 2026, from http://techindex.law.stanford.edu/companies/zerotolerance
[3]BibTeX:@misc{techindex_company_12670,
author = {{Stanford Center for Legal Informatics (CodeX)}},
title = {{CodeX TechIndex: ZeroTolerance}},
howpublished = {CodeX TechIndex},
url = {http://techindex.law.stanford.edu/companies/zerotolerance},
urldate = {2026-11-02}
}
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Entry maintained by Stanford CodeX. Last reviewed October 2026.