CD

Christiaan Dappers

CEO

ComplianceWise

Amsterdam, Noord-Holland


Contact Information

Email
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Company Information

Company
ComplianceWise
Industry
financial services
Employees
33.0
Seniority
C suite
Latest Funding
Other

Technologies

Outlook Gmail Google Apps Microsoft Office 365 Active Campaign Freshdesk Google Tag Manager Facebook Custom Audiences Apache Hubspot DoubleClick Conversion DoubleClick Google Dynamic Remarketing Facebook Widget reCAPTCHA Google Font API WordPress.org Facebook Login (Connect) Linkedin Marketing Solutions Mobile Friendly Deel Circle Android AI SharePoint Basis Reviews Remote Flutter React Native Python Node.js

Keywords

compliance kyc financial services compliance software aml software ubo client screening financial solutions regulatory internal audit machine learning accountancy aml software wwft compliance e-verification risk assessment kyc processes transaction monitoring financial integrity automated compliance saas solutions aml guidelines audit-ready software integrity risk management cloud-based compliance real-time monitoring risk profiles compliance training financial institutions risk management tools document verification client onboarding data privacy digital identity verification open source intelligence policy compliance regulatory updates client acceptance fraud prevention whistleblower protection aml alerts fintech compliance financial crime prevention continuous monitoring fraud detection risk mitigation regulatory compliance data security business intelligence compliance reporting white papers knowledge sharing webinars reporting obligations digital onboarding risk exposure government data integration client data protection information technology & services artificial intelligence computer & network security analytics

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