AML360
Curated by SignalGRC software streamlining compliance for financial institutions using AI.
Overview
AML360 is a RegTech company that focuses on Governance, Risk, and Compliance (GRC) software tailored for financial institutions. The platform includes compliance modules and automated workflows that utilize artificial intelligence and blockchain technology to assist in managing regulatory obligations and risk exposure. AML360 offers data analytics capabilities that allow organizations to analyze risk trends and address compliance challenges related to anti-money laundering and countering the financing of terrorism. The intended users are financial institutions aiming to optimize their compliance processes, lower operational costs, and enhance efficiency in managing compliance risks. The company's approach aims to align risk management with business objectives, contributing to organizational resilience and adherence to regulations.
Key facts
- Founded
- 2016
- Headquarters
- Singapore, Singapore
- 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
- Primary office
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- Phone
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