FinSurveillance
Business Services · Lithuania · 1-10 Employees
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Overview
Headquarters
LithuaniaPhone Number
+44 7468585321Website
www.finsurv.euRevenue
<$5 MillionIndustry
ZI Rank: 1
About FinSurveillance
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FinSurveillance Tech Stack
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Frequently Asked Questions Regarding FinSurveillance
Finsurveillance specializes in providing outsourced compliance solutions, including MLRO, AML officer, KYC analytics, and ODD specialists. The company caters to various clients, such as new fintech startups, established financial market players, and experienced industry professionals seeking additional AML support. Finsurveillance aims to alleviate... Read More
