A closer look at the technologies used by NameScan
NameScan
Business Services · Australia · 11-50 Employees
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Overview
Headquarters
7 Railway St Se 213, Chatswood, New Sout...Phone Number
+61 294535466Website
www.namescan.ioRevenue
$12.6 MillionIndustry
About NameScan
NameScan specializes in anti-money laundering (AML) solutions, providing expert insights, case studies, and best practices to help businesses navigate complex compliance obligations. Their services include AML risk management and compliance tools designed to strengthen screening processes and reduce risks associated with financial crimes. The company targets a diverse clientele, including small firms and mid-market banks, offering actionable guidance to protect business reputations. With a focus on emerging trends and regulatory developments, NameScan aims to support organizations in managing risks related to fraud and financial crime.Explore more
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Revenue
Number of Employees
Type
Funding
Founded In
NameScan
$12.6M
11-50
Private
-
2016
N/A
NameScan Tech Stack
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NameScan specializes in anti-money laundering (AML) solutions, providing expert insights, case studies, and best practices to help businesses navigate complex compliance obligations. Their services include AML risk management and compliance tools designed to strengthen screening processes and reduce risks associated with financial crimes. The compa... Read More
