AMLInfo a division of CubeIQ provides a complete suite of integrated software products designed for use by the financial services industry in order to to meet the compliance requirements of the Bank Secrecy Act, the USA Patriot Act, the Office of Foreign Asset Control (OFAC), the European Union but also other International & National regulatory requirements.
Company Details
- Founded
- -
- Address
- 78 Vizantiou, Nea Ionia,attica 14234,greece
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- http://www.amlinfo.eu
- Keywords
- AML, CFT, KYC, Digital Onboarding, Fraud Detection, GDPR.
- HQ
- Nea Ionia, Attica
Amlinfo - Regulatory Compliance Questions
Amlinfo - Regulatory Compliance's website is http://www.amlinfo.eu
Amlinfo - Regulatory Compliance's LinkedIn profile is https://gr.linkedin.com/company/amlinfo
Amlinfo - Regulatory Compliance's industry is
IT Services and IT Consulting
Amlinfo - Regulatory Compliance's top competitors are
Kyba - Know Your Business Analytics,
Oomero Ltd,
Cloud Wars (Acceleration Economy),
Know Your Business,
Chargeback Zero,
European Society For Prevention Research (Euspr),
Narcotics Control Division, Government Of Pakistan,
Dligence,
Four Eyes Financial,
Ficas.
Amlinfo - Regulatory Compliance's categories are IT Services and IT Consulting
Amlinfo - Regulatory Compliance's founding year is 2003
