Nashville, TN
Summary
This business provides advanced anti-money laundering (AML) compliance technology and consulting solutions, focusing on data-driven risk management. Their offerings include Know Your Customer (KYC) checks, sanctions screening, risk scoring, and advisory services. They cater to various industries such as financial services, healthcare, and gaming, helping organizations streamline customer onboarding, improve compliance data quality, and reduce false positives in screening processes.
We offer API access to our data.
8 of 8 checks passed
Label
Value
Active Dates
25.2 years — Since Oct 1999
Web Hosting
Platform
E-Mail Provider
Siteground
NAICS Code
541519
SIC 4 Digit Code
7379
SIC 2 Digit Code
73
Industry
1. Financial Compliance Technology
2. Other Computer Related Services
No vendors identified.
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