Vartion B.V. specializes in data analytics, providing services to industries such as AI, Big Data, and Financial Services. Based in Amsterdam, The Netherlands, Vartion serves a variety of clients, including life sciences companies, compliance departments, and financial institutions.
Founded in 2018, Vartion offers services including AI risk-based KYC & AML screening and an AI prototyping platform. The company operates a B2B business model with a SaaS platform approach. It generates revenue through subscription, tiered pricing, and usage-based models, delivering critical insights and support for compliance with regulations like Know Your Customer (KYC) and Customer Due Diligence (CDD).