ComplianceAssist
Curated by SignalTransaction monitoring solutions simplifying risk identification for financial institutions.
Overview
ComplianceAssist focuses on transaction monitoring solutions for financial institutions, offering tools to analyze and assess financial transactions in real-time for potential fraudulent activity and regulatory compliance. The platform includes services such as due diligence screening, anti-money laundering (AML) screening, sanctions screening, and adverse media screening. It targets industries including manufacturing, logistics, and recruitment, with the goal of facilitating risk identification and monitoring processes. The platform utilizes advanced algorithms and big data analytics to improve operational efficiency and reduce false positives, allowing organizations to address threats while adhering to regulatory requirements.
Key facts
- Founded
- 2009
- Headquarters
- Brighton, United Kingdom
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 6 products and services
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- Commercial model
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Contact
- Primary office
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- Phone
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