Emlo Compliance
Curated by SignalGRC software streamlining compliance through KYC, AML, and screening services.
Overview
Emlo Compliance focuses on Governance, Risk, and Compliance (GRC) software, offering integrated solutions designed for financial institutions to manage their regulatory obligations and risk exposure. The platform incorporates artificial intelligence and blockchain technology to facilitate data collection, analysis, and reporting, aiming to ensure secure and verifiable compliance practices. Emlo Compliance provides services including customer onboarding, Know Your Customer (KYC), Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and screening, targeting businesses that need to comply with regulatory standards. The company addresses the challenges posed by evolving AML/CFT regulations and aims to reduce operational complexities associated with compliance.
Key facts
- Founded
- 2020
- Headquarters
- Singapore, Singapore
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 5 products and services
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- Commercial model
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Contact
- Primary office
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