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