Verified email-pattern data for Namescan is currently limited. You can still use the company insights and contact sections below.
Since 2015, NameScan has provided a contractless, Pay‑As‑You‑Go risk management solution with a variety of AML/CTF and KYC/KYB screening options, enabling organisations with lower screening volumes to comply with regulatory obligations and manage their reputational risk.
Company Details
- Employees
- 12
- Founded
- -
- Address
- 7 Railway St, Chatswood,new South Wales 2067,australia
- in****@****scan.io
- Industry
- It Services And It Consulting
- Website
- namescan.io
- Keywords
- Anti Money Laundering Compliance, Politically Exposed Person Check, Sanction Screening, AML/CTF, RegTech.
- HQ
- Chatswood, New South Wales
Namescan Questions
NameScan's website is namescan.io
NameScan's LinkedIn profile is https://au.linkedin.com/company/namescan.io
NameScan has
12 employees.
View email and phone details for 12
employees at NameScan.
NameScan's industry is
IT Services and IT Consulting
NameScan's top competitors are
Flagright,
Seon,
Gpayments,
Neurocom,
Membercheck,
Acams,
Finchscan - Aml Screening Portal,
Sanction Scanner,
Idenfy,
Sumsub.
NameScan's support email address is info@namescan.io
NameScan's categories are IT Services and IT Consulting
NameScan's founding year is 2016
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-
Robin Deane
Marketing Manager | Driving Fintech Growth | Specialist In Fraud Prevention & Risk Management
Sydney, New South Wales, Australia, Australia -
Berrak Deniz Erçin
Marketing Project Manager
Istanbul, Türkiye, Turkey -
Shaun Thomas
Head Of Business Development | Driving Innovation In Regtech & Fintech
Sydney, New South Wales, Australia, Australia -
Subhadeep N.
Building Ai & Big Data Products | Product Leader | Apm At Namescan
Australia, Australia
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