A world without fraud and money laundering

  • 31/07/2021 5:40 AM
  • India
  • 74 views
New Popular
AML1

Overview


  • Category : Websites and APPS
  • Price/Amount : 9,000,000 USD

Description

A company from Denmark wants to raise 7.5m on 50m€ (About 9 M USD)

ABC specialize in the development of intelligent software for the investigation of economic crime.

They have used that experience to develop a platform that can help stop financial crime.

One Tool – Many Features

PreScreening

Information

Credit Ratings

Compliance
Early-warning and anti-fraud

Location

India

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