Proofdesk - AML/CFT Compliance Software Information

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Proofdesk is a specialised platform designed specifically for AML/CFT compliance at IOMFSA regulated firms. Its constant development is informed by the real challenges local compliance teams face, and the practical requirements for satisfying our regulator. Local firms are using Proofdesk everyday to: • Collect and store customer due diligence • Conduct customer risk assessments • Track reviews • Automatically enforce policies • Export reports (including the Statistical Return) in seconds Schedule your demo at Proofdesk.com

Website	https://www.proofdesk.com/
Employees	6 (3 on RocketReach)
Industry	Software Development
Keywords	Aml Software, Compliance Software, Aml Compliance, Cft Compliance, Compliance Platform, Risk Management, Financial Crime, Regulatory Compliance, Fraud Prevention, Compliance Automation, Cloud Compliance, Transaction Monitoring, Know Your Customer, Risk Mitigation, Data Security, Customer Data, Secure Data Storage, Reporting Software
Competitors	ComplyAdvantage, LexisNexis Risk Solutions, Palantir Technologies, ACTICO, FICO, Refinitiv, an LSEG business, ACI Worldwide, Oracle, SAS, Verafin +40 more (view full list)