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FinCrime Expert

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India

Founded in

2022 (3 Years)

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Company Information

Get to know FinCrime Expert

FinCrime Expert is a technology provider specializing in solutions to combat financial crime. The company offers an advanced platform for businesses to navigate compliance complexities, featuring services such as AML/KYC checks, ongoing transaction monitoring, PEP and sanctions screening, adverse media checks, and business verification. Their mission is to empower organizations with innovative tools to effectively manage risk and meet regulatory requirements in the digital age.

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Industry

  • Technology KYCPRIMARY
  • Financial Other Service

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