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