AIMICHIA TECHNOLOGY CO., LTD. is dedicated to providing cutting-edge information services, specializing in the development and implementation of advanced solutions for Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), Anti-Corruption, Anti-Tax Evasion, and Financial Crime Prevention.
Located at 12F., No.58, Fuxing N. Rd., Zhongshan Dist., Taipei City 104, Taiwan (R.O.C.), AIMICHIA TECHNOLOGY CO., LTD. leverages the power of artificial intelligence, big data analytics, and forensic science technologies to empower Virtual Asset Service Providers (VASPs). Their innovative approach ensures compliance with global supervisory requirements, safeguarding the fundamental rights and interests of investors.
With a focus on innovation and excellence, AIMICHIA TECHNOLOGY CO., LTD. is committed to driving advancements in the FinTech and RegTech sectors. We invite the management team of AIMICHIA TECHNOLOGY CO., LTD. to enhance your online presence by creating a customized and exclusive company showcase and product listing on our platform.
安邁奇亞科技有限公司致力於提供尖端信息服務,專門開發和實施先進的反洗錢(AML)、反恐怖融資(CFT)、反貪污、反逃稅和金融犯罪預防解決方案。
安邁奇亞科技有限公司位於台灣台北市中山區復興北路58號12樓,利用人工智能、大數據分析和鑑識科學技術,為虛擬資產服務提供商(VASP)提供支持。 他們的創新方法確保符合全球監管要求,保障投資者的基本權利和利益。
安邁奇亞科技有限公司專注於創新和卓越,致力於推動金融科技和監管科技領域的發展。 我們邀請安邁奇亞科技有限公司的管理團隊通過在我們的平台上創建定制和獨家的公司展示和產品列表來增強您的在線形象。
Compare AIMICHIA TECHNOLOGY CO., LTD. with 3 companies in Information-Services
| Comparison Field |
AIMICHIA TECHNOLOGY CO.,...Main Company |
MuinmosView Profile |
EvrotrustView Profile |
iDenfyView Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2012 | 2015 | 2017 |
|
Company Size
|
— | 11-50 | 51-200 | 51-200 |
|
City
|
臺北市 Taipei, TAIWAN | Copenhagen, Denmark | Sofia, Sofia | Kaunas, Kauno |
|
Country
|
Denmark | Bulgaria | Lithuania | |
|
Skills & Keywords
Comparing with main company
|
8 Total Skills
AML
CFT
FinTech
RegTech
Financial Crime Prevention
Artificial Intelligence
Big Data Analytics
VASP
|
14 Total
1 Common
13 Unique
Match
13%
Common Skills:
Artificial Intelligence
Unique Skills:
Appropriateness
Client Categorizations
Client Onboarding
Compliance
Cross-Border Clearance
Financial Institutions
+7
|
7 Total
7 Unique
Unique Skills:
eID
eIDAS
e-identification
e-signature
KYC
mobile signing
+1
|
19 Total
1 Common
18 Unique
Match
13%
Common Skills:
Artificial Intelligence
Unique Skills:
Anti-Money Laundering
Authentication
B2B
Compliance
Cybersecurity
Digital Identity
+12
|
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