AML
Curated by SignalGRC software platform delivering AML risk management and compliance solutions.
Overview
AML is a RegTech company that focuses on Governance, Risk, and Compliance (GRC) software specifically for financial institutions. The platform includes various products aimed at helping AML professionals manage regulatory obligations and risk exposure. Notable features consist of AML risk checks, assessments for correspondent banking, and extensive databases related to AML penalties and regulatory actions. The company utilizes artificial intelligence and blockchain technology to enhance data collection, analysis, and reporting, which may assist users in identifying money laundering risks. The platform targets AML professionals and organizations that aim to improve their compliance and risk management capabilities, addressing issues related to limited access to essential data and tools.
Key facts
- Founded
- 2020
- Headquarters
- North Charleston, United States
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 6 products and services
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Contact
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