Anti Money Laundering
Anti Money Laundering focuses on the detection and prevention of illegal financial activities, ensuring compliance with legal requirements. It is essential for protecting financial systems from exploitation by criminals.
11
tecnologias
896
empresas
Lista de empresas que usam Anti Money Laundering
curl --request POST \
--url "https://api.theirstack.com/v1/companies/search" \
--header "Accept: application/json" \
--header "Content-Type: application/json" \
--header "Authorization: Bearer <api_key>" \
-d "{
\"tech_filters\": {
\"technology_category_slug_or\": [
\"anti-money-laundering\"
]
}
}"| Empresa | País | Indústria | Funcionários | Receita | Tecnologias |
|---|---|---|---|---|---|
 Emirados Árabes Unidos | Agriculture, Construction, Mining Machinery Manufacturing | 12k | $3.9B | pipl | |
 Hong Kong | Financial Services | 5k | $100M | pipl | |
 Reino Unido | Professional Services | 400k | $45B | pipl | |
 Estados Unidos | Computer Hardware Manufacturing | 293k | pipl | ||
 França | Business Consulting and Services | 6.9k | $514M | pipl | |
 Canadá | Hospitality | 45k | $4.5B | pipl | |
 Austrália | IT Services and IT Consulting | 28 |  FIS Compliance Suite | ||
Estados Unidos | Pharmaceutical Manufacturing | 103k | $100B | pipl | |
Estados Unidos | Semiconductor Manufacturing | 10k | $4.8B | pipl | |
Estados Unidos | IT Services and IT Consulting | 6.1k | $1.8B | Actimize AML |
Temos dados sobre 896 empresas e usuários que utilizam Anti Money Laundering. Nossa lista de usuários e clientes de Anti Money Laundering está disponível para download e vem enriquecida com informações vitais da empresa, incluindo classificação do setor, tamanho organizacional, localização geográfica, rodadas de financiamento e cifras de receita, entre outros.
Perguntas frequentes