Migmen
Financial Software · 51-200 Employees
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Overview
Phone Number
(202) 827-9979Website
www.migmeninfo.comRevenue
$5.4 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
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About Migmen
Migmen Information Systems (MIS) was founded in 2018 with one goal in mind to create complex software with a simple user interface that will accomplish great things. MIS is headquartered in Silver Spring, Maryland USA; but is staffed with a team of experts in their fields located globally. Migmen developed Verifin AML solution for financial institutions and other regulatory bodies to help keep in compliance with the Bank Secrecy act, International Anti Money Laundering, Fraud and Know Your Customer Regulations. The Verifin Anti Money laundering Software solution is designed to be user friendly with the data that you will need to make complex decisions at your fingertips. The software stores KYC Data and Creates Customer Risk Ratings; Screens Customers for Sanctions, Negative News, PEP Status, as well as Internal Bank Lists; Monitors Customer Accounts for Potential Money Laundering and Fraud; as well as other Various Functionality like Interfacing with Legacy Alert Systems and Serving aRead more
Migmen Org Chart
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Migmen Tech Stack
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Migmen Information Systems (MIS) was founded in 2018 with one goal in mind to create complex software with a simple user interface that will accomplish great things. MIS is headquartered in Silver Spring, Maryland USA; but is staffed with a team of experts in their fields located globally. Migmen developed Verifin AML solution for financial institu... Read More
