Amberoon
Curated by SignalKYC and AML solutions enhancing compliance for smaller banks.
Overview
Amberoon focuses on providing KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions specifically designed for smaller banks. The company addresses challenges such as increasing operational costs and compliance requirements. Its product offerings include Lucre AML, which is aimed at enhancing compliance with anti-money laundering regulations; Statum KPI, which assists in performance measurement against industry peers; and Lorem Privacy, which is intended to ensure data protection. Amberoon collaborates with established firms, including Google and Finastra, to deliver its services via a hybrid cloud model, utilizing a Software-as-a-Service (SaaS) approach. The company's objective is to assist smaller banks in effectively managing operational risks while adhering to regulatory standards, thereby potentially improving their competitive performance.
Key facts
- Founded
- 2016
- Headquarters
- Cupertino, United States
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 3 products and services
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Contact
- Primary office
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- Phone
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