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Dimension GRC

2 employees

Dimension GRC develops SaaS solutions to detect money laundering.

Basic info

Industry

it services and it consulting

Sectors

ID Verification
Managed Service
Enhanced Due Diligence
Data Insights
Task Management
Customer Due Diligence
AML/CFT compliance
Country Risk
Information Technology
SaaS
Suspicious Activity Monitoring
KYC
Transaction Monitoring
Customer Risk Profiling
AML
AML Consulting

FAQ