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.
13
tecnologias
1,566
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 | |
 Reino Unido | Professional Services | 410k | $45B | pipl | |
 Suíça | Professional Services | 75k | sarlaft | ||
 Hong Kong | Financial Services | 5k | $100M | pipl | |
 Estados Unidos | Computer Games | 1.3k | pipl | ||
Estados Unidos | Computer Hardware Manufacturing | 293k | pipl | ||
 França | Business Consulting and Services | 7.1k | $514M | pipl | |
Hong Kong | Museums, Historical Sites, and Zoos | 1k | pipl | ||
Estados Unidos | Pharmaceutical Manufacturing | 109k | $100B | pipl | |
Estados Unidos | IT Services and IT Consulting | 14k | Actimize AML |
Temos dados sobre 1.6k 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