InScope

Financial Software · United States · 11-50 Employees

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Overview

Headquarters

United States

Revenue

<$5 Million

Industry

Financial Software Software
ZI Rank: 1
Signal Type
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ZI Rank
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About InScope

InScope-AML provides anti-money laundering (AML) software that assists obliged entities in complying with international guidelines and local regulatory requirements. The software features an adaptable client data repository, automated risk assessments, and comprehensive dashboards to streamline AML processes. Primarily targeting companies in financial services and other regulated industries, InScope-AML aims to enhance compliance management while reducing the risks of penalties and reputational damage. With customizable reports and third-party integrations, the platform offers a robust and efficient solution for AML compliance.Explore more
InScope's Social MediaPopular SearchesInScope LtdInScope-AMLInScope-AML SoftwareSIC Code 73,737NAICS Code 51,513Show more

InScope Org Chart

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Type

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Founded In

Top Executive

InScope

<$5M
11-50
Private
-
2017
JA
Jean ApapSoftware Developer
$25M
51-200
Private
-
2009
RS
Roger StoutVice President, Digital Marketing & Technology Sales
$8.9M
11-50
Private
<$5M
1991
DG
Dominic GrilloSales Director
<$5M
11-50
Private
-
2011
UC
Umesh ChandraFounder N Director
<$5M
1-10
Private
-
2000
SR
Santosh RamaEngineering Talent Hunter
<$5M
11-50
Private
-
2014
BC
Barbara ColomboBusiness Development Manager
<$5M
1-10
Private
-
2016
AM
Abrar MukhtarDirector, Security Compliance
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Company Profile Activity

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Among all Software companies

Low Activity

High Activity

Activity Insights

InScope is experiencing very low activity levels compared to other companies in the Software sector.

What does this means?

InScope is drawing exceptional interest within the Software industry, suggesting notable developments or strong market momentum, learn more about InScope.

InScope Tech Stack

A closer look at the technologies used by InScope

InScope News & Media

  • InScope-AML and Regula Partner to Bolster Anti-Money Laundering Compliance Across Europe and Beyond

    RESTON, Va.--(BUSINESS WIRE)-- #AML--According to Regula’s survey*, 65% of organizations worldwide use digital document verification as one of their main methods of identity checks. And 94% of those who haven’t yet, plan to employ digital document verification in the next year. Responding to this growing demand for reliable and frictionless online ID verification, Regula and InScope-AML are joining forces to offer businesses across Europe and Africa a comprehensive and trustworthy solution for K
Read more news

Top Financial Software Companies

Frequently Asked Questions Regarding InScope

What is InScope's official website?
InScope's official website is www.inscope-aml.com
What is InScope's Revenue?
InScope's revenue is <$5 Million
What is InScope's SIC code?
InScope's SIC: 73,737
What is InScope's NAICS code?
InScope's NAICS: 51,513
How many employees does InScope have?
InScope has 11-50 employees
What industry does InScope belong to?
InScope is in the industry of: Financial Software, Software
What is InScope competition?
InScope top competitors include: AskDegree, Anvitech Solutions, Amlexa, Aurora Systems Consulting
What technology does InScope use?
Some of the popular technologies that InScope uses are: reCAPTCHA, Cloudflare CDN, Microsoft 365, Cookie Script
What does InScope do?

InScope-AML provides anti-money laundering (AML) software that assists obliged entities in complying with international guidelines and local regulatory requirements. The software features an adaptable client data repository, automated risk assessments, and comprehensive dashboards to streamline AML processes. Primarily targeting companies in financ... ial services and other regulated industries, InScope-AML aims to enhance compliance management while reducing the risks of penalties and reputational damage. With customizable reports and third-party integrations, the platform offers a robust and efficient solution for AML compliance.Read More

What are InScope social media links?
InScope Linkedin page InScope Twitter page InScope Facebook page
Is InScope a public company?
InScope is private company therefore does not currently have an official ticker symbol
See more information about InScope

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