White Playground
Curated by SignalAML solutions for banks & financial institutions
Overview
AML solutions for banks & financial institutions. It provides blueBox for transaction monitoring, fraud prevention, prevention of terrorism financing, and more. It supports financial institutions to be compliant with AML rules and regulations.
Key facts
- Founded
- 2017
- Headquarters
- New York City, United States
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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Contact
- Primary office
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- Phone
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