C

ComplianceWise

15 employees

ComplianceWise is an anti-money laundering SaaS solution.

Basic info

Industry

it services and it consulting

Sectors

Transaction Monitoring
Cliënt Screening
Internal Audit
Business Process Management
Financial Solutions
UBO
Financial Services
AIFMD
Compliance
Depositaries
Regulatory
Asset Management solutions
Machine Learning
AML (Anti-Money Laundering)
Compliance software
KYC (Know Your Client)
Fund Management solutions
Software
Internet
CDD (Customer Due Diligence)
Banking Solutions
Information Technology

Date founded

2012

FAQ