IDENFO
Financial Software · United Arab Emirates · 51-200 Employees
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Overview
Headquarters
unit 208-209 level 1 Gate Avenue Difc, D...Website
www.idenfo.comRevenue
<$5 MillionIndustry
About IDENFO
Idenfo specializes in AI-powered anti-money laundering technology, offering services such as KYC, KYB, sanctions screening, and machine learning solutions. The company supports clients with compliance health checks, advisory services, and outsourced compliance solutions to meet their regulatory requirements. Idenfo's innovative AML system provides comprehensive compliance support throughout the customer lifecycle. Their clientele primarily includes banks and financial institutions seeking to enhance their compliance frameworks and mitigate financial crime risks.Explore more
IDENFO Org Chart
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IDENFO Tech Stack
A closer look at the technologies used by IDENFO
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Frequently Asked Questions Regarding IDENFO
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Idenfo specializes in AI-powered anti-money laundering technology, offering services such as KYC, KYB, sanctions screening, and machine learning solutions. The company supports clients with compliance health checks, advisory services, and outsourced compliance solutions to meet their regulatory requirements. Idenfo's innovative AML system provides... Read More
