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