Company Details
- Employees
- 35
- Founded
- -
- Address
- Alter Hof 7, München,80331,germany
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- sinpex.ch
- Keywords
- Compliance, Client Onboarding, NLP, Banking, Machine Learning, AML, AML Compliance, FinTech, Know Your Customer (KYC), Risk Monitoring, Regulation Technology, Automation, Risk Management, Know Your Business (KYB), Geldwäscheprävention, Terrorismusfinanzierung, RegTech, Geldwäschebekämpfung, Geldwäschegesetz.
- HQ
- München
- Competitors
- Hawk, KYCnow, zahneins, Personio, Gmelius, Paperless.io, Predium, Cherry Up, IDnow, Logmind.