Amlhub

About Amlhub

Amlhub is a New Zealand-based company specializing in providing software solutions for anti-money laundering (AML) compliance. The company focuses on helping businesses streamline their compliance processes through innovative technology, ensuring they meet regulatory requirements effectively. Amlhub's platform offers tools for risk assessment, transaction monitoring, and reporting, making it easier for organizations to detect and prevent money laundering activities. With a commitment to enhancing financial security, Amlhub serves a variety of industries, including banking, finance, and insurance, providing tailored solutions to meet the unique needs of each sector.

Company facts

Industry

Computer Software

Sub-industries

Compliance Software, Financial Technology, Risk Management, Data Analytics, Fraud Detection

Location

Auckland, New Zealand

Employees

1–10

Revenue (USD)

1–5M

Founded

2020

Products and services

• AML Compliance Platform
• Risk Assessment Tools
• Transaction Monitoring Systems
• Reporting Solutions

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