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LiveExShield

2 employees

LiveExShield is a software development company that specializes in developing and deploying solutions for Anti Money Laundering.

Basic info

Industry

software development

Sectors

AML
RBA
RISK BASE APPROACH
KYC
TRANSACTION MONITORING SYSTEM
CDD / ECDD
Software
FRAUD RISK
COMPLIANCE
AML/CFT

Date founded

1999

FAQ