AMLHUB
Who is AMLHUB?
AMLHUB is a cloud-based anti-money laundering platform that provides comprehensive solutions for managing all aspects of AML/CFT compliance. Our platform offers face-to-face or remote customer due diligence, deal monitoring and verification, staff assurance, training management, suspicious activity ...See more
Industry & Specialities
Information & Communications Technology (ICT)
Software & App Development
Countries of Operation
Australia New Zealand
Headquarters:
Australia
Company Type:
SME
Company size:
51-200 Employees
Year Founded:
2016 (10 years)
Address:
MELBOURNE, VICTORIA 3101, AU
Employees by Department
Key Decision Makers
Jan Zawadzki
CTO
Richard Manthel
Group CEO
Jessica Jane Winquist
Head of Marketing and Communications
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
3employees
Senior
2employees
Non-managers
7employees
Financials
HIGH
spending power
Funding Status
Private
Associated Legal Entities
0 entities
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Frequently Asked Questions (FAQ)
- How long has AMLHUB been operating for?
- What is the funding status of AMLHUB?
- Where is AMLHUB's headquarter?
- What AMLHUB's spending power?
- Does AMLHUB have a presence in the domain it operates in?