Top Information technology Anti-Money Laundering Services Companies

Discover Anti-Money Laundering Services companies serving the Information technology industry. Compare services, pricing, and capabilities to find the right partner on Edverise.

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We evaluate companies on verified profile data — services, pricing, locations, and portfolio. Client reviews are being collected. We may earn a fee for some placements. How we rank and verify

2 Companies

Top Information technology Anti-Money Laundering Services Companies

Soflo Consulting, LLC.Profile set up by Edverise AI
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Soflo Consulting is a comprehensive AML/BSA compliance platform that operates across the country, assisting businesses in confidently fulfilling regulatory obligations. We offer organized AML training, program creation, and impartial assessments specifically designed for sectors such as mortgage len
Highlights
2-9
Employees
Services Provided
50% Anti-Money Laundering Services
30% Compliance Consulting Services
20% Training Services
AI Summary
“Soflo Consulting, LLC offers comprehensive AML/BSA compliance solutions nationwide, delivering training, program development, and assessments tailored to mortgage, fintech, and real estate sectors for regulatory adherence.”
Quadrant Regulatory GroupProfile set up by Edverise AI
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Quadrant Regulatory Group offers Broker-Dealers and Registered Investment Advisors services that help ensure adherence to SEC, FINRA, MSRB, NFA, SRO, and state securities regulations. The company provides expert advice, continuous support during regulatory audits, compliance assistance, testing, as
Highlights
2-9
Employees
New York, New York, Us
Services Provided
40% Compliance Consulting Services
20% Audit Services
20% Accounting Services
20% Anti-Money Laundering Services
AI Summary
“Quadrant Regulatory Group offers comprehensive compliance, audit, advisory, and financial services to Broker-Dealers and Investment Advisors, ensuring adherence to multiple regulatory frameworks and AML standards.”

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