INTERNATIONAL PAYMENT & TRANSACTION MONITORING ASSOCIATION
Who is INTERNATIONAL PAYMENT & TRANSACTION MONITORING ASSOCIATION?
Established in 2014 IPTMA provides financial institutions with an all-inclusive platform to easily and effectively access encyclopaedic, relevant data on transactions, dramatically reducing risk to banks, remitters and national security by gathering information on activity in one place in real time....See more
Industry & Specialities
Banking Financial Services & Insurance (BFSI)
Others in Banking Financial Services & Insurance (BSFI)
Countries of Operation
Australia
Headquarters:
Australia
Company Type:
SME
Company size:
11-50 Employees
Year Founded:
2014 (12 years)
Address:
SYDNEY, AU
Employees by Department
- The Rest (1)
- Total (1)
Key Decision Makers
No Records Found
Employees by Seniority
C-level
0employees
Senior
0employees
Non-managers
0employees
Financials
LOW
spending power
Funding Status
Private
Associated Legal Entities
0 entities
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Featured Lists
- SMEs in Singapore
- MNCs / Large Enterprises in Singapore
Frequently Asked Questions (FAQ)
- How long has INTERNATIONAL PAYMENT & TRANSACTION MONITORING ASSOCIATION been operating for?
- What is the funding status of INTERNATIONAL PAYMENT & TRANSACTION MONITORING ASSOCIATION?
- Where is INTERNATIONAL PAYMENT & TRANSACTION MONITORING ASSOCIATION's headquarter?
- What INTERNATIONAL PAYMENT & TRANSACTION MONITORING ASSOCIATION's spending power?
- Does INTERNATIONAL PAYMENT & TRANSACTION MONITORING ASSOCIATION have a presence in the domain it operates in?