AML Hub
Curated by SignalGRC software delivering AML compliance solutions for legal and financial firms.
Overview
AML Hub is a company that focuses on Governance, Risk, and Compliance (GRC) software, specifically tailored for financial institutions. The company offers integrated solutions aimed at helping these institutions manage their regulatory obligations and risk exposure. The platform incorporates artificial intelligence and blockchain technology to automate processes related to data collection, analysis, and reporting, which are intended to support secure and transparent compliance practices. AML Hub targets legal and financial firms, providing customized software, training, and audit services to assist with anti-money laundering compliance. The services include identity checks, risk assessment frameworks, and compliance monitoring systems, which are designed to address the challenges of regulatory adherence and support organizations in aligning risk management with their business objectives.
Key facts
- Founded
- 2002
- Headquarters
- Perth, United Kingdom
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 4 products and services
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Contact
- Primary office
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- Phone
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