Is this AML Platform?
Claim this listing to verify your company, update its details and respond to enquiries.
AML Platform
AML Platform is listed under Identity & Access Management in the Compare the Cloud directory, with headquarters in London.
Listed in Identity & Access Management , AI & Machine Learning , Compliance & Governance Tools , Cybersecurity Solutions , Data Analytics , Data Analytics Platforms , Monitoring & Observability , Security , Security & Compliance
Added to the directory
Services
risk complianceknow your customeranti-money launderingclient risk assessmentPEP screeningsanctions screeningwatchlist screeningtransaction monitoringtransaction screeningadverse mediaAMLcompliancerisk management and compliance
11-50 Employees
— Founded
London Location
About
Stay adaptable with our single AI-driven KYC/AML platform, committed to combating financial crime
| Primary category | Identity & Access Management |
|---|---|
| Also listed in | AI & Machine Learning , Compliance & Governance Tools , Cybersecurity Solutions , Data Analytics , Data Analytics Platforms , Monitoring & Observability , Security , Security & Compliance |
| Headquarters | London |
| Team size | 11-50 |
| Services | Cybersecurity, Data Analytics |
| Website | https://relycomply.com/ |
| Added to the directory |