DigiPli
Financial Software · 1-10 Employees
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Overview
Phone Number
(201) 255-9440Website
www.digipli.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
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About DigiPli
DigiPli provides a comprehensive anti-money laundering (AML) infrastructure designed to empower FinTechs and financial institutions. Their solutions facilitate the rapid deployment or enhancement of AML systems, ensuring operational efficiency and regulatory compliance. Targeting payment companies, cryptocurrency firms, digitally progressive banks, and investment platforms, DigiPli offers real-time monitoring, intelligent risk assessment, and automated reporting tools. By integrating seamlessly into existing platforms, they help create a secure and transparent environment for users, particularly in the growing online gaming sector.Explore more
DigiPli Org Chart
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DigiPli Tech Stack
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DigiPli News & Media
B2B Payments Company SendFriend Acquires Compliance Provider DigiPli
New York, Feb. 02, 2023 (GLOBE NEWSWIRE) -- B2B Payments Company SendFriend Acquires Compliance Provider DigiPli SendFriend, a B2B fintech company reinventing how companies send and receive cross-border payments, has acquired the assets of US compliance provider DigiPli for an undisclosed sum.DigiPli Launches Holistic Anti-Money Laundering Solution and Welcomes Two Advisory Board Members
JERSEY CITY, N.J.--(BUSINESS WIRE)--Founded by seasoned compliance veterans, DigiPli is transforming Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols for FinTechs and other financial services firms. Today, DigiPli is pleased to announce the official launch of its holistic Onboarding-as-a-Service solution, which addresses a financial institution’s complete onboarding and KYC needs. The platform leverages advances in technology to automate AML workflows and processes, enabling f
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DigiPli provides a comprehensive anti-money laundering (AML) infrastructure designed to empower FinTechs and financial institutions. Their solutions facilitate the rapid deployment or enhancement of AML systems, ensuring operational efficiency and regulatory compliance. Targeting payment companies, cryptocurrency firms, digitally progressive banks,... Read More
