Allium offers AML professional services for financial institutions, including risk assessment, solution selection, implementation, model validation, process improvement, system optimization, and more.
We partner with firms with both nascent and mature programs to evaluate, implement, enhance, and upgrade their solutions. Our team is comprised of both functional and technical subject matter experts with decades of industry experience.
Allium intentionally maintains a narrow focus in these key AML/BSA subject areas: KYC, Sanctions Screening, Transaction Monitoring, and Fraud. Each area demands its own attention, but is also highly dependent on the others. This allows us to attract and develop top-tier expertise, and empowers us to deliver world-class service to our clients.
Contact us to learn more about Allium and how we can help improve your Financial Crimes Compliance program.
Company Details
- Employees
- 1
- Founded
- -
- Address
- New York, New York, Us
- Industry
- Professional Services
- NAICS
-
Professional, Scientific, and Technical ServicesArchitectural, Engineering, and Related ServicesOther Professional, Scientific, and Technical ServicesLandscape Architectural ServicesEngineering ServicesDrafting ServicesBuilding Inspection ServicesGeophysical Surveying and Mapping ServicesSurveying and Mapping (except Geophysical) ServicesTesting LaboratoriesAll Other Professional, Scientific, and Technical Services
- Website
- https://alliumcompliance.com
- Keywords
- AML, KYC, Customer Screening, WLF, Actimize, Oracle FCCM, Consulting, Professional Services, Mode Validation, Quantexa, AI, Machine Learning, Sanctions, Fraud.
- HQ
- New York, New York
Allium Compliance Questions
Allium Compliance's website is https://alliumcompliance.com
Allium Compliance's LinkedIn profile is https://www.linkedin.com/company/allium-compliance
Allium Compliance has
1 employees.
View email and phone details for 1
employees at Allium Compliance.
Allium Compliance's industry is
Professional Services
Allium Compliance's top competitors are
Mega Icbc,
Cygnus Compliance,
Agingo,
Alliance Sales Support Services Limited,
Aletos Retail Advisory,
American Steel And Aluminum,
Andra Group,
Alexis Russell Jewelry,
Advantage Digital,
Cartograph Solutions.
Allium Compliance's categories are Professional Services
Allium Compliance's founding year is 2022
