Dureach

AMLSEC

Poland
NameAddress
Puławy, Lublin, Poland
https://www.amlsec.com/

Company profile

AMLSEC company profile

AMLSEC is a FinTech company that provides real-time event monitoring and analysis to detect fraud in financial institutions.

Business identity

Website
https://www.amlsec.com/
Operating status
Active
Company type
For Profit
Employee range
00001-00010 employees
Founded
2019-01-01
LinkedIn

Headquarters

Headquarters
Puławy, Lublin, Poland
Postal code
24-110
Country code
PL
Continent
Europe

Capital profile

Funding and company signals

Funding stage
Seed
Funding rounds
1
Last funding
Seed / 2021-01-01
Last equity funding
Seed
Investors
1

Categories and groups

Artificial Intelligence (AI)B2BConsultingFinTechMachine LearningArtificial Intelligence (AI)Data and AnalyticsFinancial ServicesOtherProfessional ServicesScience and EngineeringSoftware

Founders and investors

Investors

Netrix Ventures

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Shipment data

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