SCOPE FinTech has been supplying software systems for more than 30 years. We mainly specialized in the financial market. SCOPE FinTech Solutions focuses mainly on financial institutions and supports these companies in complying with legal Wwft and MiFID II obligations concerning their clients. www.scope.nl The client portal offers a safe, efficient and user-friendly environment for the clients and advisors of investment managers to exchange information for the benefit of the client stock-taking process. We could create an external integration through API, so you can perform your own AML checks. Not interested in your own integration? Use our online solution CDD on-demand.
| Website | https://www.scope.nl |
| Revenue | $7.3 million |
| Employees | 19 (11 on RocketReach) |
| Founded | 1987 |
| Address | Spicalaan 1, Unit 3, Hoofddorp, North Holland 2132 JG, NL |
| Phone | +31 23 517 9200 |
| Industry | Software Development, Software General, CRM, Software |
| Web Rank | 16 Million |
| Keywords | Financial Services Software, Financial Software, Banking Software, Fintech Solutions, Compliance Software, Payment Processing, Regulatory Technology, Financial Technology, Data Security, Software Systems, Risk Management Software, Secure Payments, Anti Money Laundering, Legal Compliance, Transaction Monitoring, Aml Software |
| Competitors | Oracle, SAP, FIS, Finastra, Avaloq, NICE, Nucleus Software, Temenos, SS&C Technologies, Aisling Analytics +40 more (view full list) |
| SIC | SIC Code 621 Companies, SIC Code 62 Companies |
| NAICS | NAICS Code 5231 Companies, NAICS Code 52 Companies, NAICS Code 523120 Companies, NAICS Code 52312 Companies, NAICS Code 523 Companies |
Looking for a particular SCOPE FinTech Solutions employee's phone or email?
The SCOPE FinTech Solutions annual revenue was $7.3 million in 2026.
Bas van der Veer is the Sales Director of SCOPE FinTech Solutions.
11 people are employed at SCOPE FinTech Solutions.
SCOPE FinTech Solutions is based in Hoofddorp, North Holland.
The NAICS codes for SCOPE FinTech Solutions are [5231, 52, 523120, 52312, 523].
The SIC codes for SCOPE FinTech Solutions are [621, 62].