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Proximilar LLC
Information by Research TrustFinance
Proximilar LLC is a technology company that provides a risk management platform designed to help businesses navigate the complex landscape of financial crime compliance. Their mission is to simplify compliance by offering a suite of tools for real-time client screening against sanctions and PEP lists, transaction monitoring, onboarding verification, and dynamic risk scoring. The platform leverages advanced technology to provide continuous AML/KYC (Anti-Money Laundering/Know Your Customer) checks to protect businesses from regulatory penalties and financial risks.
United States
Industry
Technology
Financial