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.
Subdomain
Target
isi-sso3v6-aig-prod.azurewebsites.net
go.pardot.com
isi-sso3v6-lm-dev.azurewebsites.net
isi-sso3v6-lm-prod.azurewebsites.net
isi-sso6v6-prod-as.azurewebsites.net
pointing.wixdns.net