Basic info
Industry
software development
Sectors
Securities Market Surveillance
AML
regulatory software
Business Intelligence
RegTech
Fraud prevention
Financial Services
Outsourced Market Surveillance
Compliance
Anti Money Laundering
Client Due Diligence
Sanctions
Stock surveillance
AML Surveillance
Customer Due Diligence
Solution provider
KYC Screening
Market Research
Regulatory Compliance
PEP and Ofac lists screening
Information Technology
Date founded
2000