Safex Ai

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Автоматизация ПОД/ФТ для субъектов финансового мониторинга в Казахстане Проверка по спискам, автоматизация отправки формы ФМ-1, скоринг рисков, сценарный анализ и мониторинг транзакций

Company Details

Employees
3
Address
22 Dostyk Avenue, Almaty,almaty 050000,kazakhstan
Industry
It Services And It Consulting
NAICS
Computer Systems Design and Related Services
Other Computer Related Services
Website
https://safex.kz/
Keywords
IT Consulting.
HQ
Almaty, ALMATY
Competitors
NeuroGuard AI, Forus Data, Salyq.AI, SmartPlayer - Digital Signage with AI, Petrel AI, Klara AI, Just AI, Fontan.ai, Unlock.ai, ZuraAI (ex. Whoock.ai).
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