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.
Company Details
- Founded
- -
- Address
- Calle Rafael Calvo, 18, 5ºi,spain
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- http://www.aprenet.es/
- 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.
- HQ
- Madrid, Madrid
Aprenet · Software To Prevent Money Laundering And Terrorist Financing Activities Questions
Aprenet · Software To Prevent Money Laundering And Terrorist Financing Activities's website is http://www.aprenet.es/
Aprenet · Software To Prevent Money Laundering And Terrorist Financing Activities's LinkedIn profile is https://es.linkedin.com/company/aprenet
Aprenet · Software To Prevent Money Laundering And Terrorist Financing Activities's industry is
Software Development
Aprenet · Software To Prevent Money Laundering And Terrorist Financing Activities's top competitors are
Inclinic Healthcare Consulting,
Darkrockmountain,
Conforland,
Kerala Software,
Cardee Technologies, Sl.,
Endepro Software,
Pbc Consulting - Prevención De Blanqueo De Capitales,
Totemcat,
Aliquo Software,
Ofinemu S.l..
Aprenet · Software To Prevent Money Laundering And Terrorist Financing Activities's categories are Software Development
Aprenet · Software To Prevent Money Laundering And Terrorist Financing Activities's founding year is 2017
