Mila Risk Management Solutions
Information by Research TrustFinance
Mila offers an end-to-end operating system designed to help businesses manage regulatory compliance and mitigate risk. The platform integrates global data sources and advanced technology for Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML) screening, and ongoing transaction monitoring. The company's mission is to enable businesses to onboard and manage customers globally with speed and security, while adhering to complex international regulatory standards.
South Africa
Industry
- KYCPRIMARY
Technology
- Other Service
Financial