KnowYourCountry
Curated by SignalSoftware for AML research and risk assessment
Overview
Software for AML research and risk assessment. It enables users to understand the risks posed when dealing with foreign clients or transactions during the course of their business. It provides risk prediction and scores, detects multi-dimensional issues, generates reports, and more. It provides solutions for finance, regulators, government agencies, education, and more.
Key facts
- Founded
- 2006
- Headquarters
- Saint Helier, Channel Islands
- Stage
- Sign up to view
- Industry
- Financial Technology
Business model
- GTM channel
- Sign up to view
- 6 products and services
- Sign up to view
- Commercial model
- Sign up to view
Contact
- Primary office
- Sign up to view
