Pibisi
Curated by SignalGRC software automating anti-money laundering processes for financial institutions.
Overview
Pibisi focuses on Governance, Risk, and Compliance (GRC) software, offering integrated solutions designed for financial institutions to address regulatory obligations, risk exposure, and governance processes. The platform incorporates artificial intelligence to facilitate data collection, analysis, and reporting, while employing blockchain technology to maintain secure and immutable records. Pibisi's services include anti-money laundering (AML) screening, monitoring, and transaction analysis, targeting businesses that aim to automate their anti-money laundering processes in a cloud environment. The platform provides data analytics to assist institutions in understanding risk trends, which may contribute to improved organizational resilience and regulatory compliance. Additionally, an API is available to support integration for monitoring and research workflows.
Key facts
- Founded
- 2018
- Headquarters
- Madrid, Spain
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 3 products and services
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Contact
- Primary office
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