AML Intelligence provides Business Intelligence on AML and Financial Crime for Executive Leaders. We specialise in global reports and thought leadership in the financial crime space with an emphasis on relevant matters within the European Union. Supporting and building the AML community.
| Website | http://amlintelligence.com |
| Employees | 22 (9 on RocketReach) |
| Founded | 2020 |
| Technologies |
JavaScript
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HTML
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PHP
+38 more
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| Industry | Business Intelligence Platforms |
| Keywords | Anti Money Laundering, Financial Crime, Aml Compliance, Fraud Detection, Risk Management, Regulatory Compliance, Financial Intelligence, Business Intelligence, Global Investigations, Due Diligence, Sanctions Screening, Transaction Monitoring, Aml Software, Aml Consulting, Investigative Services, Cybersecurity, Data Analytics, Predictive Policing, Fraud Prevention |
| Competitors | Refinitiv, an LSEG business, S&P Global, LexisNexis Risk Solutions, Dow Jones, Thomson Reuters Elite, FIS, ComplyAdvantage, Palantir Technologies, Verafin, ACTICO +38 more (view full list) |
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James Treacy is the Co-Founder AML Intelligence of AMLintelligence.com.
9 people are employed at AMLintelligence.com.
Top AMLintelligence.com Employees
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Alisson Bagnara
Tech Lead Software Engineer at AMLintelligence.com
County Dublin, Ireland1 -
Paul O'Donoghue
Senior Correspondent at AMLintelligence.com
County Dublin, Ireland2 -
Carlo Boffa
EU correspondent at AMLintelligence.com
Cologne, NRW, DE12 -
Alisha H.
Marketing and Events Manager at AMLintelligence.com
County Dublin, Ireland5+ -
1
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