A simple, reliable, and cost-effective solution for your Sanctions & AML screening process.
sanctions.io provides smart, AI-powered Sanctions, PEP, and Criminal Watchlists Screening for your AML, KYC & Trade Compliance screen
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Website: https://www.sanctions.io
Founded: April 01, 2020
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| Startup | Industry | Description |
|---|---|---|
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- | AML transaction monitoring software - ComplyAdvanatege provides AML exposure data and co ... |
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Software, Internet & Computer Services | AML Compliance Easier Than Ever Before - Sanction Scanner is an AI-driven AML compliance so ... |
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Software, Internet & Computer Services | AML made easy - We offer a simple way of being compliant with the ... |
| Person | Role | Period |
|---|---|---|
|
Co-Founder and CEO at sanctions-io | Apr 2020 to Unknown |
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