Company Tagline
The Leading Global Publication for Anti-Financial Crime & Compliance professionals > Leadership | Insight | Network
Industry Category
Business Keywords
Company Description
AMLintelligence.com stands as a leading global platform dedicated to providing business intelligence for anti-financial crime and compliance professionals. Focused on delivering leadership, insight, and networking opportunities, AMLintelligence.com specializes in global reports and thought leadership, particularly within the European Union, supporting and expanding the AML community.
Operating from its primary address at Stubbs Suite, Priory, Stillorgan Road, Blackrock, Dublin A94 X2H1, Ireland, and with a presence in Brussels, AMLintelligence.com is committed to addressing relevant matters in the financial crime space. The company offers a range of specialties, including AML networks, countering terrorist financing, risk management, and comprehensive news coverage on corruption, bribery, and regulatory affairs.
AMLintelligence.com enhances the capabilities of executive leaders with its AML data and intelligence services, fostering a proactive approach to financial crime prevention. We invite the management of AMLintelligence.com to create a customized and exclusive company showcase and product listing on our platform to further amplify their reach and impact.
Key Personnel / Employees
Compare Companies Side by Side
Compare AMLintelligence.com with 3 companies in Business-Intelligence-Platforms
| Comparison Field |
AMLintelligence.comMain Company |
Sigma360View Profile |
Arc-Serv, LLCView Profile |
ORBS RiskView Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2016 | 2022 | |
|
Company Size
|
— | 11-50 | 2-10 | 11-50 |
|
City
|
Manhattan New York, New York | San Diego, CA | ||
|
Country
|
United States | |||
|
Skills & Keywords
Comparing with main company
|
18 Total Skills
Anti-Financial Crime
Business Intelligence
AML Compliance
Financial Crime
Regulatory Affairs
Risk Management
European Union
AML Networks
CFT
Business Executive News
Financial Crime News
European Affairs
Countering Terrorist Financing
AML
Corruption & Bribery News
AML Events
AML Data & Intelligence
Money Laundering
|
5 Total
5 Unique
Unique Skills:
Artificial Intelligence
Data Analytics
Machine Learning
Risk Monitoring
Risk Screening
|
12 Total
12 Unique
Unique Skills:
BSA
Data Integrity Review
Efficiency Reviews
Fraud
Manage Enforcement Actions
Model Validation
+6
|
9 Total
9 Unique
Unique Skills:
AML/CFT consulting
Crypto
FATF Recommendations
Risk
Risk Framework
Technologies
+3
|
4
Total Companies2016
Oldest Founded1
Countries44
Unique SkillsSimilar Companies
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Alternative Company Names
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