Company profile

NorthLark

Robust financial protocols and compliance with anti-money laundering (AML) regulations.

Industry
Financial Services
Employees
24
Headquarters
Singapore
Founded
2022
Office locations
3

NorthLark company summary

NorthLark is a company in the Financial Services industry, headquartered in Singapore, founded in 2022. On LinkedIn the company has around 24 employees. The company lists 3 office locations.

What technology does NorthLark use?

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

About NorthLark

Welcome to NorthLark, where we specialize in providing cutting-edge solutions to help businesses comply with regulatory requirements and prevent financial crimes. Our company has a team of highly skilled professionals with extensive experience in the areas of Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. Our company offers a wide range of services, including identity verification, risk assessment, transaction monitoring, and regulatory reporting. We leverage the latest technologies, such as artificial intelligence and machine learning, to deliver fast and accurate results. At NorthLark, we build compliance technology that keeps our clients ahead of an ever-evolving regulatory landscape. Our focus is on developing intelligent, scalable software that automates the complex and removes the burden from compliance teams so businesses can grow with confidence. Backed by dedicated support and a commitment to long-term client partnerships, we don't just deliver a product. We deliver a compliance program built to last.

Where is NorthLark located?

NorthLark lists 3 office locations.

Singapore, SG, SGHQ
Colombo, Western, LK
New York, US, US

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Frequently asked questions about NorthLark

What does NorthLark do?

Welcome to NorthLark, where we specialize in providing cutting-edge solutions to help businesses comply with regulatory requirements and prevent financial crimes. Our company has a team of highly skilled professionals with extensive experience in the areas of Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. Our company offers a wide range of services, including identity verification, risk assessment, transaction monitoring, and regulatory reporting. We leverage the latest technologies, such as artificial intelligence and machine learning, to deliver fast and accurate results. At NorthLark, we build compliance technology that keeps our clients ahead of an ever-evolving regulatory landscape. Our focus is on developing intelligent, scalable software that automates the complex and removes the burden from compliance teams so businesses can grow with confidence. Backed by dedicated support and a commitment to long-term client partnerships, we don't just deliver a product. We deliver a compliance program built to last.

How many employees does NorthLark have?

NorthLark has around 24 employees on LinkedIn.

Where is NorthLark headquartered?

NorthLark is headquartered in Singapore.

Where does NorthLark have offices?

NorthLark lists 3 office locations, including Singapore, SG, SG; Colombo, Western, LK; New York, US, US.

When was NorthLark founded?

NorthLark was founded in 2022.

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