Complyance
Curated by SignalAPI platform ensuring e-invoicing compliance with ZATCA regulations.
Overview
Complyance specializes in transaction monitoring solutions aimed at assisting financial institutions in analyzing and scrutinizing financial transactions in real-time for potential fraudulent activities and adherence to regulations. The company offers an API platform that focuses on e-invoicing compliance with ZATCA regulations in Saudi Arabia, which includes features such as integration, validation, and archiving. By utilizing algorithms and big data analytics, Complyance facilitates the processing of large volumes of transactions while aiming to reduce false positives. This methodology is intended to improve operational efficiency and support regulatory compliance for financial institutions dealing with complex compliance requirements.
Key facts
- Founded
- 2021
- Headquarters
- Wilmington, United States
- 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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Open roles
3 rolesProject Manager
Chennai, Tamil Nadu, India · On-site · Volunteer
Finance Generalist
Chennai, Tamil Nadu, India · On-site · Full-time
Motion Graphic Designer
Chennai, Tamil Nadu, India · On-site · Contract
