Company Tagline
Regulatory Implementation and Compliance Automation
Industry Category
Business Keywords
Company Description
SONABS is a leading provider of financial services, specializing in regulatory implementation and compliance automation. With a focus on AML-CTF, KYC-CDD, and screening solutions, SONABS helps organizations reduce false positives, fine-tune applications, and enhance processes to ensure audit-proof procedures and address compliance findings effectively.
SONABS leverages the experience and knowledge of subject matter experts and cross-functional teams to deliver well-considered solutions. The company is dedicated to achieving quick wins and ensuring sustainable results, understanding the specific needs of its clients. SONABS assists businesses facing numerous tasks with limited staff, time, or budget by streamlining processes and eliminating unnecessary work.
Headquartered in Frankfurt and Munich, Germany, SONABS offers comprehensive services, including watchlist filtering, monitoring, screening, CDD/EDD, CTF, and risk assessment. SONABS is committed to providing knowledge and operational experience based on successful projects. We invite the management team at SONABS to create a customized and exclusive company showcase and product listing on our platform to further highlight your services.
Key Personnel / Employees
Compare Companies Side by Side
Compare SONABS with 3 companies in Financial-Services
| Comparison Field |
SONABSMain Company |
Ad
Advisense BalticsView Profile |
ACAMS Germany Chapte...View Profile |
Niche ComplianceView Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2016 | 2017 | |
|
Company Size
|
— | 11-50 | 51-200 | 2-10 |
|
City
|
Vilnius, Vilniaus | Sarasota, Florida | ||
|
Country
|
Lithuania | United States | ||
|
Skills & Keywords
Comparing with main company
|
21 Total Skills
AML-CTF
KYC-CDD
Compliance Automation
Financial Services
Regulatory Implementation
Risk Assessment
Screening Solutions
Watchlist Filtering
Monitoring
Screening
CDD/EDD
CTF
Geldwäsche
Embargo
AFC
AML
Compliance
ETL
Sanctions
Data Mapping
KYC
|
8 Total
8 Unique
Unique Skills:
Cyber security
Digital security
Governance
Information security
Internal audit
IT audit
+2
|
13 Total
13 Unique
Unique Skills:
ACAMS
CFT
crime
Education
financial crimes
GwG
+7
|
9 Total
9 Unique
Unique Skills:
Compliance Consulting
compliance systems
Consulting
crypto
EMI
FinTech
+3
|
4
Total Companies2016
Oldest Founded2
Countries51
Unique SkillsSimilar Companies
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Alternative Company Names
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