Company Tagline
AML software and solutions for Australia and New Zealand.
Industry Category
Business Keywords
Company Description
AMLHUB delivers innovative software and solutions designed to streamline and optimize anti-money laundering (AML) obligations for businesses across Australia and New Zealand. With a strong commitment to helping reporting entities efficiently manage their AML responsibilities, AMLHUB offers a comprehensive suite of tools and expertise to ensure compliance and operational excellence.
Operating from its primary address in Melbourne, Victoria 3101, AU, and with an additional office at Level 4, 103 Carlton-Gore Road, Newmarket, Auckland 1023, NZ, AMLHUB provides a range of services including Customer Due Diligence, transaction monitoring, staff assurance, training management, and suspicious activity reporting. AMLHUB's solutions empower businesses to maintain total oversight and complete visibility, ensuring they are always AML compliant and audit-ready.
AMLHUB is dedicated to providing cutting-edge AML software and solutions that drive efficiency and effectiveness. We invite the company’s manager to take advantage of the opportunity to create a customized and exclusive company showcase and product listing on our platform, enhancing their visibility and reach.
AMLHUB propose des logiciels et des solutions innovantes conçus pour simplifier et optimiser les obligations de lutte contre le blanchiment d'argent (LBA) pour les entreprises en Australie et en Nouvelle-Zélande. Avec un fort engagement à aider les entités déclarantes à gérer efficacement leurs responsabilités en matière de LBA, AMLHUB offre une suite complète d'outils et d'expertise pour assurer la conformité et l'excellence opérationnelle.
Opérant depuis son adresse principale à Melbourne, Victoria 3101, AU, et avec un bureau supplémentaire au Level 4, 103 Carlton-Gore Road, Newmarket, Auckland 1023, NZ, AMLHUB fournit une gamme de services comprenant la diligence raisonnable de la clientèle, la surveillance des transactions, l'assurance du personnel, la gestion de la formation et le signalement des activités suspectes. Les solutions d'AMLHUB permettent aux entreprises de maintenir une surveillance totale et une visibilité complète, garantissant qu'elles sont toujours conformes aux exigences de la LBA et prêtes pour l'audit.
AMLHUB se consacre à fournir des logiciels et des solutions de LBA de pointe qui stimulent l'efficacité et l'efficience. Nous invitons le responsable de l'entreprise à profiter de l'opportunité de créer une vitrine d'entreprise et une liste de produits personnalisées et exclusives sur notre plateforme, améliorant ainsi leur visibilité et leur portée.
Key Personnel / Employees
Compare Companies Side by Side
Compare AMLHUB with 3 companies in Software-Development
| Comparison Field |
AMLHUBMain Company |
Ghermez coaching ins...View Profile |
Green UnlimitedView Profile |
SIETAR EuropaView Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2022 | 2017 | |
|
Company Size
|
— | 2-10 | 1 employee | 1,001-5,000 |
|
City
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Melbourne, Victoria | Bristol, Bristol | Bd de la Tavernière, Bd de la Tavernière | |
|
Country
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Australia | United Kingdom | ||
|
Skills & Keywords
Comparing with main company
|
14 Total Skills
AML software
anti-money laundering
compliance solutions
customer due diligence
CTF
KYC
regulatory technology
anti money laundering
know your customer
cdd outsourcing
aml/cft training
assurance
consulting
training
|
5 Total
5 Unique
Unique Skills:
branding
business
coahing
marketing
mentoring
|
17 Total
17 Unique
Unique Skills:
climate change
communications
corporate responsibility
corporate social responsibility
environment
environmental consulting
+11
|
4 Total
4 Unique
Unique Skills:
coaching
education
intercultural
research
|
4
Total Companies2017
Oldest Founded2
Countries40
Unique SkillsSimilar Companies
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Alternative Company Names
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