Capitax

Curated by Signal

Cloud-based AML, KYC, risk assessment, and transaction monitoring solution

Key facts

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Kalolytic
KYC and AML solutions enhancing compliance for banking and NBFC sectors.
Compliance & Regulatory TechnologyNoida, India
Fintact
KYC and AML solutions ensuring compliance for various industries.
Compliance & Regulatory TechnologyLeipzig, Germany
FPM AML-CHECK
KYC and AML solutions offering comprehensive screening for businesses.
Compliance & Regulatory TechnologyPakistan

Cloud-based AML, KYC, risk assessment, and transaction monitoring solution

Capitax is headquartered in Riga, Latvia.

Capitax operates in Compliance & Regulatory Technology, part of Financial Technology.

Companies similar to Capitax include Kalolytic, Fintact, and FPM AML-CHECK.