Comprehensive set of compliance tools tailored to combat fraud, meet all regulatory requirements and enhance the customer journey.
Risc scoring, existence, data validation, reputation, background checks and more - all in one - for fraud detection, AML, KYC/KYB, Compliance processes.
Company Details
- Founded
- -
- Address
- Klostergatan 5b, Örebro,örebro County 703 61,sweden
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Keywords
- KYC, KYB, Transaction Monitoring, Risk Assessment, Cybersecurity, Online identification, FinTech, RegTech, Software, Compliance, AML.
- HQ
- Örebro, Örebro County
- Competitors
- Global Technology Executive, Custom XRay Digital Equipment Sales & Service, StageSHIFT Coaching & Consulting Services, Change, Leadership & Partners, BRC Barg Recruiting & Consulting GmbH, Gladmore, Impact Culture, CoSculpt, Integral Leadership Dynamics - Inspire, Lead, Deliver, XRAY Group.
Xray Compliance Tools Questions
Xray Compliance Tools's LinkedIn profile is https://se.linkedin.com/company/xray-kyc-compliance
Xray Compliance Tools's industry is
IT Services and IT Consulting
Xray Compliance Tools's top competitors are
Global Technology Executive,
Custom Xray Digital Equipment Sales & Service,
Stageshift Coaching & Consulting Services,
Change, Leadership & Partners,
Brc Barg Recruiting & Consulting Gmbh,
Gladmore,
Impact Culture,
Cosculpt,
Integral Leadership Dynamics - Inspire, Lead, Deliver,
Xray Group.
Xray Compliance Tools's categories are IT Services and IT Consulting
Xray Compliance Tools's founding year is 2018
