MT
Data Engineer
CR
Senior NET Developer
MK
Senior Data Analyst
MP
Junior Data Scientist
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Compliance Data Lab
Business Services · Japan · 11-50 Employees
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Overview
Headquarters
丸の内3-2-2 丸の内二重橋ビルディング, Marunouchi(Tsugin...Website
www.c-datalab.comRevenue
<$5 MillionIndustry
About Compliance Data Lab
Compliance Data Lab (CDL) provides essential information for ongoing customer management, including Ultimate Beneficial Owner (UBO) data, to combat money laundering. The company also offers BPO solutions for risk assessment, addressing various compliance challenges faced by clients. CDL aims to enhance compliance management by revealing hidden risks and improving data collection efficiency. Their services are particularly beneficial for financial institutions seeking to streamline compliance processes and improve customer interactions.Explore more
Compliance Data Lab Org Chart
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Compliance Data Lab Tech Stack
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Compliance Data Lab (CDL) provides essential information for ongoing customer management, including Ultimate Beneficial Owner (UBO) data, to combat money laundering. The company also offers BPO solutions for risk assessment, addressing various compliance challenges faced by clients. CDL aims to enhance compliance management by revealing hidden risk... Read More
