AML Square, a division of Web Masters, is a leading provider of comprehensive Anti-Money Laundering (AML) solutions. Leveraging decades of industry expertise, we offer cutting-edge technology and expert services to help organizations meet stringent regulatory requirements and mitigate financial crime risks.
Our Expertise:
Industry-Leading Solutions: Our team of highly skilled professionals with 30+ years of industry experience, including CAMS, CFEs, and technology experts, delivers personalized solutions tailored to your specific business needs and industry standards.
AI-Powered Innovation: We utilize advanced AI-driven solutions to proactively identify and address emerging financial crime threats.
Deep Industry Understanding: We specialize in serving financial institutions, non-financial businesses, payment service providers across the globe.
Global Reach: Our software is accessible globally, enabling you to expand internationally with ease and confidence. Choose the deployment model that best suits your organization.
Our Solutions: AML Compliance Consultancy & Software
KYC (Know Your Customer) & CDD (Customer Due Diligence)
Risk Assessment & Gap Analysis
Transactions Monitoring
AML Reporting
AMLRO Training & Support
Ongoing Monitoring
Policies, Controls and Procedures
Sanctions Screening
Compliance is more than just a regulatory requirement. It's a strategic asset that can drive business growth, safeguard your reputation, and ensure long-term sustainability. Our cutting-edge compliance management solutions empower you to turn compliance into a competitive advantage.
Contact AML Square today for all your compliance needs!
Website: https://amlsquare.com
Email: Contact@amlsquare.com
Call or WhatsApp us at: +65 9720 4865
Company Details
- Employees
- 8
- Address
- 140 Paya Lebar Road, #08-06 Az @ Paya Lebar,, Singapore,409015,singapore
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- https://amlsquare.com/
- Keywords
- Full Scale AML & KYC Solutions, Customer Due Diligence, Enhanced Due Diligence, Ongoing Monitoring, Transaction Monitoring, SAR Filing, AMLRO Training & Support, PSA Requirements, PEPs and Sanctions Screening, Risk Based KYC Approach, and STR, CTR, DPMSR, Annual Reporting.
- HQ
- Singapore
Aml Square | Kyc/aml Compliance Services & Software Questions
Aml Square | Kyc/Aml Compliance Services & Software's website is https://amlsquare.com/
Aml Square | Kyc/Aml Compliance Services & Software's LinkedIn profile is https://sg.linkedin.com/company/aml-square
Aml Square | Kyc/Aml Compliance Services & Software has
8 employees.
View email and phone details for 8
employees at Aml Square | Kyc/Aml Compliance Services & Software.
Aml Square | Kyc/Aml Compliance Services & Software's industry is
Software Development
Aml Square | Kyc/Aml Compliance Services & Software's top competitors are
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Aml Square | Kyc/Aml Compliance Services & Software's categories are Software Development
