About Unibank Aml Solutions
Unibank Aml Solutions is a financial technology company based in Brazil, specializing in anti-money laundering (AML) solutions. The company provides a range of services aimed at helping financial institutions and businesses comply with regulatory requirements related to money laundering and financial crime prevention. Their offerings include transaction monitoring, customer due diligence, and risk assessment tools designed to enhance compliance and mitigate risks associated with financial transactions. With a focus on innovation and technology, Unibank Aml Solutions aims to streamline compliance processes and improve the overall efficiency of AML efforts for their clients.
Company facts
- Industry
- Financial Services
- Sub-industries
- Financial Technology, Compliance Solutions, Risk Management, Anti-Money Laundering, Regulatory Technology
- Location
- São Paulo, Brazil
- Employees
- 1–10
- Revenue (USD)
- 1–5M
- Founded
- 2018
Products and services
Open Unibank Aml Solutions in GlobalDeal Is this your company? Update the details for free
More Financial Services companies in Brazil
- Sicoob Confederacao
Sicoob Confederacao is a cooperative financial institution in Brazil that provides a range of banking and financial services to its members. As part of the Sicoob system, it… - Edenred Pay Brasil
Edenred Pay Brasil is a leading provider of digital payment solutions in Brazil, specializing in employee benefits and corporate services. The company is part of the Edenred… - Pagbank
Pagbank is a Brazilian financial technology company that provides a range of financial services including digital banking, payment solutions, and credit services. It is a… - Grupo Pasquali
Grupo Pasquali is a prominent financial services company based in Brazil, specializing in providing a range of financial solutions including credit, investment, and insurance… - Agiplan
Agiplan is a Brazilian financial services company that specializes in providing innovative solutions for personal and business finance management. Founded in Porto Alegre, the… - Crefaz
Crefaz is a Brazilian financial services company that specializes in providing credit solutions and financial products tailored to meet the needs of individuals and businesses.… - Clear Corretora
Clear Corretora is a Brazilian financial services company that specializes in providing brokerage services for trading stocks, options, and other financial instruments.… - Grupo Travelex Confidence
Grupo Travelex Confidence is a prominent financial services company in Brazil, specializing in foreign exchange and related financial products. The company provides a range of… - Grupo Euro17
Grupo Euro17 is a prominent financial services company based in São Paulo, Brazil. The company specializes in providing a range of financial solutions including investment… - Will Bank
Will Bank is a Brazilian financial technology company that provides digital banking services. Founded in 2017, it aims to simplify banking for its customers through innovative… - Lwsa
Lwsa is a Brazilian financial services company that specializes in providing innovative solutions for digital banking and financial technology. The company focuses on enhancing… - Rental Coins
Rental Coins is a financial services company based in Curitiba, Brazil, specializing in the rental and management of digital currencies. The company provides innovative solutions…