SILO Compliance
Financial Software · 11-50 Employees
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Overview
Website
www.silocompliance.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
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About SILO Compliance
SILO Compliance offers an enterprise-grade AML compliance platform designed for financial institutions, providing automated KYC, risk assessment, sanctions screening, and regulatory reporting. Their comprehensive cloud-based solution is trusted by leading banks and financial institutions, ensuring efficient compliance management. The company serves a diverse clientele, including hedge funds, private equity firms, investment managers, high-net-worth individuals, and various corporate services. With a focus on user-friendly features and professional support, SILO aims to simplify compliance processes and enhance operational efficiency.Explore more
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SILO Compliance is experiencing very low activity levels compared to other companies in the Software sector.
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SILO Compliance Tech Stack
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SILO Compliance News & Media
Caymon Based Anti-Money Laundering Compliance System Named Finalist in...
SILO Compliance, a Cayman Islands based anti-money laundering technology, is selected as one of seven finalists in competition for potential Thomson Reuters partnership and investment. (PRWeb October 10, 2019) Read the full story at https://www.prweb.com/releases/caymon_based_anti_money_laundering_compliance_system_named_finalist_in_global_regtech_competition_by_thomson_reuters/prweb16633253.htmAcuris Risk Intelligence Announces Partnership with SILO Compliance
LONDON--(BUSINESS WIRE)--#AML--Acuris Risk Intelligence, a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption and cyber security professionals, today announces its partnership with industry-leading due diligence management solution, SILO Compliance System, to provide access to Acuris Risk Intelligence’s world-class data set within its application. SILO Compliance System, based in the Cayman Islands, is a comprehensive, risk-based client due diligenceSILO Compliance System and Domus Semo Sancus Release New Artificial Intelligence Driven Due Diligence Compliance System
The new KYC/AML Bundled Solution delivers on the promise of using advanced learning algorithms to save customers 40% ROI and more easily meet the growing demand for intelligent due diligence (PRWeb July 10, 2018) Read the full story at https://www.prweb.com/releases/2018/07/prweb15607410.htm
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SILO Compliance offers an enterprise-grade AML compliance platform designed for financial institutions, providing automated KYC, risk assessment, sanctions screening, and regulatory reporting. Their comprehensive cloud-based solution is trusted by leading banks and financial institutions, ensuring efficient compliance management. The company serves... Read More
