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