VIGIFINANCE is a European technology company that specializes in developing Software-as-a-Service (SaaS) solutions for regulated professions. Their core mission is to assist financial institutions in complying with Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) regulations. They provide a comprehensive platform that includes customer onboarding (KYC/KYB), risk assessment, and transaction monitoring to help businesses automate and secure their compliance processes.

Founded in

France