Basic info
Industry
software development
Sectors
Enterprise Content Management
Process Automation
Regulatory Reporting
Client Onboarding
Fraud Detection & Prevention
Compliance
CDD/EDD
Risk Scoring
Trading Compliance
Information Services
Name Screening
Anti Money Laundering (AML)
Case Management
KYC
Background Search
Transaction Sanction Screening
Digitization
Software
PEP
Document Management
Web Development
Information Protection & Control
Date founded
1987