AML360
Who is AML360?
AML360 is a recognized leader in the global anti-money laundering (AML) software market, providing an end-to-end compliance dashboard to meet increasingly complex regulatory requirements. Our platform enables customers to carry out customer onboarding, KYC profiling, transaction monitoring, business...See more
Industry & Specialities
Information & Communications Technology (ICT)
Software & App Development
Countries of Operation
New Zealand Singapore
Headquarters:
Singapore
Company Type:
SME
Company size:
11-50 Employees
Address:
MARINA BAY FINANCIAL CENTRE TOWER 2; LEVEL 39, 10 MARINA BOULEVARD; SINGAPORE, SINGAPORE 018983, SG
Employees by Department
- The Rest (1)
- Total (1)
Key Decision Makers
Colin Porter
Member Of The Board Of Advisors
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
1employees
Financials
LOW
spending power
Funding Status
Private
Associated Legal Entities
0 entities
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Frequently Asked Questions (FAQ)
- What is the funding status of AML360?
- Where is AML360's headquarter?
- What AML360's spending power?
- Does AML360 have a presence in the domain it operates in?