Basic info
Industry
it services and it consulting
Sectors
Fraud Detection
goAML
Payments
Know Your Customer KYC
Cyber Security
Payment Hub
Financial Crime and Compliance
AI
Customer Due Diligence
Hosting
Information Technology
Transactions
Financial Services
SWIFT connectivity
Compliance
Anti-Fraud
Trade Compliance
Open Banking
SWIFT
Financial Intelligence Hub
Counter-Terrorism and Anti-Money Laundering
Date founded
1984