SCISA
Curated by SignalAutomated KYC and AML solutions enhancing compliance for financial institutions.
Overview
SCISA specializes in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions, offering a variety of automated software products aimed at the financial industry. Their product range includes currency exchange, electronic invoicing, anti-money laundering solutions, web monitoring, KYC integration, and tools for document issuance and validation. SCISA targets financial institutions, focusing on operational efficiency and regulatory compliance. The company provides scalable and secure software solutions that assist clients in streamlining their processes while meeting industry regulations. Their commercial model encompasses direct sales and partnerships, allowing for tailored solutions that aim to enhance compliance and operational effectiveness.
Key facts
- Founded
- 1989
- Headquarters
- Monterrey, Mexico
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 5 products and services
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Contact
- Primary office
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