Basic info
Industry
software development
Sectors
Global Benchmark
Threshold Analyser
RegTech
Sanctions
Combating the Financing of Terrorism
Information Services
Stress Testing
Sandbox
Financial Crime
InsurTech
Information Technology
Validation of Transaction Monitoring Technologies
CFT
False Positives
Tuning
Analytics
Compliance
Red Flag Tests
SupTech
TMV
AML
Anti-Money Laundering
Testing of Sanction and PEP Screening Systems
Date founded
2010