aml360software
AML360 represents an all-in-one anti-money laundering risk and compliance dashboard.
Business Model: B2B
Revenue: $0
Employees: 11-50
Rankings
Industries / Tags:
Detailed aml360software Information
Geographic Data
Address:
City: Singapore
State: Central Region
Zip:
Country: Singapore
Financial Info
Stage:
Raised Last:
$0
Raised Total:$0
Social
Metrics
6,477,761Website Global Rank
916Website Monthly Traffic
Twitter Followers
Description
AML360 represents an all-in-one anti-money laundering risk and compliance dashboard from where business risk assessments, customer profiling, transaction monitoring, geography risks and sanction screening can be managed and monitored. They are in the industry to provide businesses with an effective yet low resourced compliance framework.
Contact Phone:
Contact Email:
| Announced Date | Company | Transaction | Money Raised |
|---|
| Announced Date | Transaction | Number of Investors | Money Raised | Lead Investors |
|---|
| Announced Date | Name | Price |
|---|
Employee Departments
Employee States
|
|
Revenue: 0 - 100000 Employees: Industry: Software |
Details
|
|
|
Revenue: 0 - 100000 Employees: 51 - 500 Industry: Education |
Details
|
|
|
Revenue: 0 - 100000 Employees: 1 - 10 Industry: Blockchain |
Details
|
|
|
Revenue: 0 - 100000 Employees: 11 - 50 Industry: Industrial |
Details
|
|
|
Revenue: 0 - 100000 Employees: 1 - 10 Industry: Advertising |
Details
|
