Company Details
- Employees
- 32
- Founded
- -
- Address
- Dubai, 25035, Ae
- Industry
- Technology, Information And Internet
- Website
- https://finchinnovate.com/
- Keywords
- Anti-money laundering compliance, KYC screening, Transaction monitoring, Name screening, Sanctions screening, goAML reports, Risk Intelligence Dataeset, Risk Management, AML Compliance, Ongoing Monitoring.
- HQ
- Dubai