Silocompliance
SILO Compliance System is an easy-to-use application designed to manage AML obligations.
Business Model:
Revenue: $0
Employees: 11-50
Rankings
Industries / Tags:
Detailed Silocompliance Information
Geographic Data
Address:
City: Grand Cayman
State: Midland
Zip:
Country: Cayman Islands
Financial Info
Stage:
seed
Raised Last:
$3M
Raised Total:$3M
Social
Metrics
0Website Global Rank
0Website Monthly Traffic
Twitter Followers
Description
SILO Compliance System is an easy-to-use application designed to manage AML obligations. From client monitoring and archiving due diligence materials to risk-rating and staff training, the company makes AML compliance easy. SILO gives an up-to-the-minute insight on the critical statistics of customers&s; AML compliance obligations and is flexible enough to accommodate a full range of jurisdictional standards.
Contact Phone:
Contact Email:
| Announced Date | Company | Transaction | Money Raised |
|---|
| Announced Date | Transaction | Number of Investors | Money Raised | Lead Investors | 3/2016 | Seed Round | $3.2M |
|---|
| 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
|
