AML Cop
Financial Software · Switzerland · 1-10 Employees
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Overview
Headquarters
Baarer St 57, Merlischachen, Schwyz, 640...Website
www.amlcop.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
Dec
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ZI Rank
1
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About AML Cop
AMLCop provides advanced anti-money laundering software designed to streamline the verification of user details against a proprietary database of global sanctions, politically exposed persons (PEPs), and watchlists. The service is aimed at companies seeking to enhance their AML compliance efforts, particularly in light of increased regulatory scrutiny. With features like integrated KYC onboarding, extensive reporting, and a user-friendly web portal, AMLCop helps organizations reduce false positives and improve efficiency in their compliance processes. The company is part of Horizon, which offers a suite of integrated blockchain software applications for compliant digital securities trading.Explore more
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Revenue
Number of Employees
Type
Funding
Founded In
AML Cop
<$5M
1-10
Private
-
-
N/A
<$5M
11-50
Private
<$5M
1997
AP
Ana PereiraSenior Regulatory Compliance Consultant - Senior Vice President
Company Profile Activity
Activity Insights
AML Cop is experiencing very low activity levels compared to other companies in the Software sector.
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AML Cop is drawing exceptional interest within the Software industry, suggesting notable developments or strong market momentum, learn more about AML Cop.
AML Cop Tech Stack
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Frequently Asked Questions Regarding AML Cop
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AMLCop provides advanced anti-money laundering software designed to streamline the verification of user details against a proprietary database of global sanctions, politically exposed persons (PEPs), and watchlists. The service is aimed at companies seeking to enhance their AML compliance efforts, particularly in light of increased regulatory scrut... Read More
