Where is Mitigate headquartered?

Mitigate is headquartered in Malta.

Which sector is Mitigate in?

Mitigate operates in Compliance & Regulatory Technology, part of Financial Technology.

Who are Mitigate's competitors?

Companies similar to Mitigate include SearchSanctions, Diligex, and Fusion Compliance.

Mitigate

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KYC and AML solutions platform for efficient risk assessment compliance.

Compliance & Regulatory Technologymitigate.me

Overview

Mitigate is a platform that offers solutions for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. It is designed to assist various industries, including service providers, investment managers, law firms, audit firms, and virtual financial asset agents, in conducting risk assessments to comply with KYC, AML, and Counter Financing of Terrorism (CFT) regulations. The platform includes a database that facilitates searches related to AML, CFT, and sanctions, which aids users in managing compliance risks. Mitigate aims to provide tools that help organizations address the complexities of regulatory requirements and improve their risk management processes.

Key facts

Founded: 2019
Headquarters: Malta
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Industry: Financial Technology
Sector: Compliance & Regulatory Technology

Business model

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7 products and services: Sign up to view

Contact

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Mitigate

Overview

Key facts

Business model

Contact

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Competitors & similar companies

SearchSanctions

Diligex

Fusion Compliance

About Mitigate

What does Mitigate do?

Where is Mitigate headquartered?

When was Mitigate founded?

Which sector is Mitigate in?

Who are Mitigate's competitors?