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AP Solutions IO

AP Solutions IO


AP Solutions IO's financial review

Employees

5


AP Solutions IO information

AP Solutions IO est une #RegTech nouvelle génération qui propose de puissantes applications Saas, Web & API pour lutter contre le blanchiment d'argent et le financement du terrorisme (LCB-FT), l'anti-corruption et l'export control.Grâce à son expertise historique, la performance & la puissance de ses outils, AP Solution IO a déjà agrégé bon nombre de clients prestigieux dans des domaines aussi var...
AP Solutions IO est une #RegTech nouvelle génération qui propose de puissantes applications Saas, Web & API pour lutter contre le blanchiment d'argent et le financement du terrorisme (LCB-FT), l'anti-corruption et l'export control.Grâce à son expertise historique, la performance & la puissance de ses outils, AP Solution IO a déjà agrégé bon nombre de clients prestigieux dans des domaines aussi variés que la Banque - Gestion d'actifs - Organismes financiers, les Assurances, Prévoyances, Mutuelles & Courtiers, les Jeux en ligne, les Titres Cadeaux & Restaurant… la majorité des entreprises, grandes ou petites, sont aujourd'hui concernées par la règlementation.-----------------AP Solutions IO is the Next-Gen RegTech for Names & Transactions screening. Augmented Intelligence apps (SaaS & API) to be 100% compliant with KYC, AML-CFT, anti-bribery...regulations. Historical expertise for the most Efficient & Competitive scoring solution on the market.

AP Solutions IO industries

Compliance
Screening
Kyc
Due diligence

AP Solutions IO's financial review

Employees

5

Technologies

Email Providers
Email Providers
Marketing Automation
Online Video Platforms

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