Basic info
Industry
it services and it consulting
Sectors
Artificial Intelligence for FIs
fraud
Financial Intelligence Units
LCTR
employee collaboration
Large Cash Transaction Reporting
FIU
FINTRAC compliance
Straight-through Reporting
CTF
AML / CTF Monitoring and Compliance
anti-money laundering
Fraud and Risk Management
financial intelligence
FINCEN compliance
FIU Reporting
terrorist funding reporting compliance
business intelligence
PEPs
KYC and Suspicious Transaction Tracking
Financial Intelligence Unit Reporting
STR
Effective Due Diligence
AML
fraud prevention
Date founded
2006