Polar Solutions
Curated by SignalKYC and AML solutions for law enforcement asset forfeiture investigations.
Overview
Polar Solutions focuses on Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions, with an emphasis on asset forfeiture and financial investigations. The company offers various products, including management of anti-money laundering programs, training, and support for investigations related to seized property. Its primary clients are law enforcement agencies, including the US Department of Justice, which utilize Polar Solutions' expertise in civil and criminal forfeiture as well as fraud detection. The company's offerings aim to address challenges in financial investigations and assist agencies in managing seized assets.
Key facts
- Founded
- 2008
- Headquarters
- Gaithersburg, United States
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 4 products and services
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