Compliance Leads — AML, KYC & Regulatory Compliance Solutions
The Compliance category is essential for any regulated financial services business. From building AML/KYC programs from scratch to compliance audits, SAR filing, transaction monitoring setup, and ongoing compliance managed services — this category connects businesses with experienced compliance professionals and technology providers.
3 active leads in this category
Latest Compliance Leads
Mid-size European bank seeking a modern sanctions screening and transaction monitoring solution. Must integrate with SWIFT, support real-time screening, and comply with EU 6AMLD requirements. Current volume: 500K+ transactions/month.
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Fintech startup needs comprehensive AML/KYC compliance program review and gap analysis. Currently operating in US and preparing for EU expansion.
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