SyntiFi

Anti Money Laundering (AML) Solution

مشاريع مشابهة

*إذا لم يكن قابلاً للنقر، فهذا يعني أن المعلومات التفصيلية غير متوفرة.

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حول SyntiFi

التأسيس

2021

العنوان

Switzerland

المجتمع

العلامات

Tools

Compliance Solutions

SyntiFi is dealing with issues related to Anti Money Laundering (AML) processes. SyntiFi next generation risk intelligence offers privacy enabled collaborative data analysis, visualization and actionable agent-centric intelligence to unlock compliance relevant insights about digital asset transactions.