ApreNet · Software to prevent Money Laundering and Terrorist Financing activities Company Details & Company Signals

ApreNet · Software to prevent Money Laundering and Terrorist Financing activities Overview

Headquarters: Es
Website: www.aprenet.es
Industry: Software Development
Employees: 6
Founded: 2017
NAICS: Software Publishers

Keywords

Prevención Blanqueo de Capitales Software PBC PBC/FC Prevención del Blanqueo de Capitales y la Financiación del Terrorismo. KYC Know Your Customer Fraud prevention RegTech FinTech Compliance Risk AML

About ApreNet · Software to prevent Money Laundering and Terrorist Financing activities

APRENET is exclusively dedicated to IT solutions for the Prevention of Money Laundering and Financing of Terrorism. We are differentiated from our competitors by our high specialization and by the specialized advice of AML consultants. With Apreblanc in Spain and Arkes in Italy, all our solutions are backed by experts in the field. Thanks to this specialization we have solutions for all the needs of the PBC/FT.