Basic info
Industry
it services and it consulting
Sectors
Financial Solutions
UBO
Depositaries
KYC (Know Your Client)
Software
CDD (Customer Due Diligence)
Fund Management solutions
Regulatory
Internal Audit
Banking Solutions
Information Technology
Compliance software
Business Process Management
Asset Management solutions
Financial Services
Transaction Monitoring
Compliance
Cliënt Screening
Internet
AML (Anti-Money Laundering)
Machine Learning
AIFMD
Date founded
2012