Company Details
- Employees
- 4
- Founded
- -
- Address
- Frankfurt, Munich, De
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- sonabs.com
- Keywords
- Compliance, Monitoring, KYC, CDD/EDD, AML, Watchlist Filtering, Sanctions, Embargo, CTF, Data Mapping, ETL, AFC, Geldwäsche, Screening, Risk Assessment.
- HQ
- Frankfurt, Munich