
LOGIQC
Curated by SignalRegTech platform providing risk and compliance solutions for financial institutions.
Overview
LOGIQC offers a suite of risk and compliance solutions aimed at assisting banks and financial institutions in managing regulatory compliance and mitigating risks. The company utilizes artificial intelligence and blockchain technology to automate compliance processes, monitor transactions for suspicious activities, and ensure adherence to evolving regulations. LOGIQC's integrated suite includes registers for risk, accreditation, and compliance, which are intended to provide organizations with tools to enhance accountability and promote a reporting culture. The company targets various industries and focuses on data security, enabling users to navigate complex regulatory environments.
Key facts
- Founded
- 2006
- Headquarters
- Brisbane, Australia
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 14 products and services
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Contact
- Primary office
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- Phone
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