AML
Curated by SignalKYC and AML solutions for managing money laundering risks effectively.
Overview
AML specializes in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions, offering a software platform aimed at identifying and managing risks related to money laundering and terrorist financing. The platform features screening capabilities, real-time monitoring, and due diligence questionnaires, which are relevant for businesses seeking to comply with AML regulations. It targets financial institutions and businesses that require compliance measures, facilitating automatic assessments and alerts to manage high transaction volumes. The software integrates with various data providers and employs artificial intelligence tools for data automation, which may assist users in maintaining compliance and mitigating risks.
Key facts
- Founded
- 2023
- Headquarters
- Bergamo, Italy
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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