Headquartered in Munich and with offices worldwide, we support over 1,000 financial institutions in optimizing advisory, compliance and regulatory processes through fully digital end-to-end solutions and AI-based financial crime prevention. * Engage with financial institutions, fintechs, and other regulated businesses such as sports & gambling, traveling & hospitality, etc. to understand their compliance needs. * Stay ahead of regulatory and market trends in AML, financial crime compliance, and fraud prevention to provide insights to clients and internally. * Comprehensive knowledge of Financial Crime Compliance including AML, KYC/KYB, Transaction Monitoring, and Screening solutions.
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