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Nordic Financial Crime & Sanctions Forum
15 - 16 September 2026
Crowne Plaza Copenhagen TowersDenmark

Roseman Labs

Profile

Roseman Labs powers Europe's first live open inter-bank anti-fraud network, built on Multi-Party Computation (MPC). Where banks traditionally act on their own fragment of a criminal network, Roseman Labs enables them to combine sensitive counterparty data without ever exposing it, revealing fraud and money laundering patterns that are invisible to any single institution. The more banks participate, the more of the criminal network becomes visible, and the earlier in the fraud chain intervention becomes possible.

Built ahead of the new EU AMLR and PSR information-sharing provisions taking effect in 2027, the platform enables banks to collaborate on fraud, AML, and sanctions screening on infrastructure that is open, interoperable, already proven in production and fully GDPR compliant.