Complytron
Information Technology & Services - Budapest, Budapest, Hungary
Complytron Employees
Complytron Details
→ Complytron is able to uncover hidden connections by detecting digital fingerprints and comparing them against the sanctions lists of OFAC, UN, HMT, EU, DFAT, and any other selected watchlist, blacklist→ Complytron extracts names of persons and organizations, emails, and addresses from the content of high-risk websites and uses this information in its risk assessment methods→ Complytron provides sanctions screening, PEP checks, UBO due diligence and integrated access to EU NCA's watchlist/blacklist data
Website:
http://www.complytron.com
Employees:
6
HQ:
+36709388406
Location:
Budapest, Budapest, Hungary
Revenue:
Complytron Technologies
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