We help reporting entities translate complex Financial Crime obligations into clear, tailored outcomes powered by data, technology and practical know-how. Our flexible model delivers high quality work with hands-on support that scales with your business.
Company Details
- Founded
- -
- Address
- Level 3, 478 George Street, Sydney,nsw 2000,australia
- 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://amlytics.com.au/
- Keywords
- Data Analytics, Anti-Money Laundering/Counter-Terrorism Financing, AML/CTF, Transaction Monitoring, Technology implementation, Dashboarding, Customer Risk Assessment, Data Quality Management, Financial Crime, Fraud, Gaming, Financial Services, KYC, Financial Crime Operations, Process Automation, Transaction Monitoring Governance, AML/CTF Compliance, Threshold Tuning, Financial Crime Transformation.
- HQ
- Sydney, NSW
Amlytics Questions
Amlytics's website is https://amlytics.com.au/
Amlytics's LinkedIn profile is https://au.linkedin.com/company/amlytics
Amlytics's industry is
Professional Services
Amlytics's top competitors are
Yanez Compliance,
Personr,
Kroll,
Xerof,
Peach Property,
Fohle Finance,
Cartan Group,
Banking Day,
Mounties Group,
Lalan Group.
Amlytics's categories are Professional Services
Amlytics's founding year is 2024
