Company profile

AML Cloud

Making AML and CTF Regulatory Compliance as simple and open to the user as possible.

Industry
Information Technology & Services
Employees
3
Headquarters
Abbotsford, Victoria
Founded
2020
LinkedIn followers
1,532
Office locations
1

AML Cloud company summary

AML Cloud is a company in the Information Technology & Services industry, headquartered in Abbotsford, Victoria, founded in 2020. On LinkedIn the company has around 3 employees and 1,532 followers. Its listed specialties include AML, AML/CTF, Transaction Monitoring, Cloud, AI.

What technology does AML Cloud use?

No technologies detected yet. Warmrank rechecks company websites on a rolling basis.

About AML Cloud

AML Cloud Transaction Monitoring offers a comprehensive solution designed to streamline compliance processes and enhance analysis. Tailored for non-technical users, the platform simplifies anti-money laundering (AML) and counter-terrorism financing (CTF) tasks. Its scalable cloud architecture enables rapid assessment of millions of transactions, while user-friendly self-service monitoring empowers users to easily configure, test, and manage rules without requiring coding skills. AML Cloud's focus on efficiency and accessibility sets it apart in the realm of compliance, providing accessible tools and information that enable effective AML compliance. As pioneers in the next-generation compliance landscape, AML Cloud is committed to continuously improving its platform based on user feedback and addressing evolving industry needs. To explore AML Cloud's capabilities and simplify AML compliance while elevating analysis and reducing risk, individuals can connect with the team at hello@amlcloud.io, embracing an intuitive software solution to stay compliant with ease.

Specialties

AMLAML/CTFTransaction MonitoringCloudAI

Where is AML Cloud located?

AML Cloud lists 1 location.

Abbotsford, Victoria, AUHQ
663 Victoria St

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Frequently asked questions about AML Cloud

What does AML Cloud do?

AML Cloud Transaction Monitoring offers a comprehensive solution designed to streamline compliance processes and enhance analysis. Tailored for non-technical users, the platform simplifies anti-money laundering (AML) and counter-terrorism financing (CTF) tasks. Its scalable cloud architecture enables rapid assessment of millions of transactions, while user-friendly self-service monitoring empowers users to easily configure, test, and manage rules without requiring coding skills. AML Cloud's focus on efficiency and accessibility sets it apart in the realm of compliance, providing accessible tools and information that enable effective AML compliance. As pioneers in the next-generation compliance landscape, AML Cloud is committed to continuously improving its platform based on user feedback and addressing evolving industry needs. To explore AML Cloud's capabilities and simplify AML compliance while elevating analysis and reducing risk, individuals can connect with the team at hello@amlcloud.io, embracing an intuitive software solution to stay compliant with ease.

How many employees does AML Cloud have?

AML Cloud has around 3 employees on LinkedIn.

Where is AML Cloud headquartered?

AML Cloud is headquartered in Abbotsford, Victoria.

When was AML Cloud founded?

AML Cloud was founded in 2020.

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