SyntiFi

Anti Money Laundering (AML) Solution

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Circa SyntiFi

Fondato

2021

Indirizzo

Switzerland

Notizie

Tag

Tools

Compliance Solutions

SyntiFi is dealing with issues related to Anti Money Laundering (AML) processes. SyntiFi next generation risk intelligence offers privacy enabled collaborative data analysis, visualization and actionable agent-centric intelligence to unlock compliance relevant insights about digital asset transactions.