ComplyCube is present in 1 market with 1 product. ComplyCube has 2 reviews with an overall average rating of 5.
Anti-Money Laundering
Gartner defines the anti-money-laundering (AML) solutions market as the IT systems used to comply with the set of regulations, policies, and procedures designed to detect, prevent, and report those financial crimes that are associated with money laundering. Money laundering is the process used by criminals and criminal organizations to disguise illicitly obtained funds as legitimate revenue through the use of payments and funds transfers that exploit “money mules” and shell/holding companies. AML tools aim to prevent bad actors gaining benefits from their illegal activities and to combat crimes such as drug trafficking, tax evasion and human slavery.
ComplyCube has 1 product in Anti-Money Laundering market