Fintact
Curated by SignalKYC and AML solutions ensuring compliance for various industries.
Overview
Fintact specializes in KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions. The company offers a range of products that include AML/KYC compliance, transaction monitoring and analysis, and virtual address detection services. Fintact targets various industries, including legal, accounting, banking, and insurance, to address compliance challenges related to anti-money laundering regulations. The company's mission focuses on facilitating trustworthy business relationships while ensuring compliance with AML and KYC legislation. Fintact features a Customer Underwriting tool designed to enhance customer onboarding and due diligence processes. The company provides automated compliance solutions and offers flexible pricing to address the regulatory demands of its diverse clientele.
Key facts
- Founded
- 2016
- Headquarters
- Leipzig, Germany
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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Contact
- Primary office
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- Phone
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