Basic info
Industry
financial services
Sectors
AML Tuning
Financial Services
Risk Assessment
OFAC Tuning
Model Validation
Implementation & Professional Services
Automation (RPA)
Risk Management
Case Management
Sanctions Screening
Consulting
Reporting & Analytics
Transaction Montoring
Trade Surveillance
Customer Due Diligence
Typology
Enhanced Due Diligence
Quality Assurance
Customer Risk Rating
Know Your Customer
Transaction Lookback
Date founded
2020