Basic info
Industry
software development
Sectors
System Evaluations
RegTech
Corruption
Corporate Accreditation
Cyber Crime
Research
Fraud
Theft
Training
Innovation
KYC
Technology
Events
Money Laundering
ESG
Financial Crime
Cyber Terrorism
Bribery
Accreditation
Remediation
Tax Evasion
Proliferation Financing
Fintech
Due Dilligence
Advisory
Investigations
Risk Assessments
Sanctions
Implementation support
Framework Design
Software Engineer
Modern Slavery
Outsourcing
Human Trafficking
Terrorist Financing
Date founded
2018