AML CLOUD
Who is AML CLOUD?
AML Cloud Transaction Monitoring offers a comprehensive solution designed to streamline compliance processes and enhance analysis. Tailored for non-technical users, the platform simplifies anti-money laundering (AML) and counter-terrorism financing (CTF) tasks. Its scalable cloud architecture enable...See more
Industry & Specialities
Information & Communications Technology (ICT)
Others in Information & Communications Technology (ICT)
Countries of Operation
Malaysia Australia
Headquarters:
Australia
Company Type:
SME
Company size:
11-50 Employees
Year Founded:
2020 (6 years)
Address:
663 VICTORIA ST; ABBOTSFORD, VICTORIA 3067, AU
Employees by Department
Key Decision Makers
Aagam S
Business Development Manager
Farahsat Jabin
Data Scientist
Chengwei Chen
Insight
Signals
At a glance- Operates in multiple countries
* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.
Employees by Seniority
C-level
0employees
Senior
0employees
Non-managers
7employees
Financials
LOW
spending power
Funding Status
Private
Associated Legal Entities
0 entities
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Frequently Asked Questions (FAQ)
- How long has AML CLOUD been operating for?
- What is the funding status of AML CLOUD?
- Where is AML CLOUD's headquarter?
- What AML CLOUD's spending power?
- Does AML CLOUD have a presence in the domain it operates in?