Company

AMLInfo - Regulatory Compliance

It Services And It Consulting Ionia, Attica, Gr 31 employees

Employees: 31

www.amlinfo.eu LinkedIn

AMLInfo - Regulatory Compliance Overview

Headquarters: Ionia, Attica, Gr
Website: www.amlinfo.eu
Industry: It Services And It Consulting
Employees: 31
Founded: 2003
NAICS: Computer Systems Design and Related Services

Other Computer Related Services

Keywords

AML CFT KYC Digital Onboarding Fraud Detection GDPR

About AMLInfo - Regulatory Compliance

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.