Greg Balatoni

Senior Solutions Engineer at ComplyAdvantage - New York, NY, US

Greg Balatoni's Contact Details
HQ
646-844-0841
Location
Homerton, England, United Kingdom
Company
ComplyAdvantage
Greg Balatoni's Company Details
ComplyAdvantage logo, ComplyAdvantage contact details

ComplyAdvantage

New York, NY, US • 250 - 499 Employees
SaaS

At ComplyAdvantage, we believe that compliance doesn't have to be painful. Businesses need real-time financial crime insight to put them in control.We enable you to understand the real risk of who you're doing business with, through the world's only global, real-time risk database of people and companies. We actively identify tens of thousands of risk events from millions of structured and unstructured data points - every single day.Our suite of configurable cloud services integrates seamlessly to help automate and reduce the frustration of complying with Sanctions, AML and CTF regulations.

Anti Money Laundering Know Your Client Anti-Terrorist Financing Politically Exposed Persons AML KYC Solutions Transaction Monitoring PEPs and Sanctions Screening Adverse Media b2b saas Fintech Data Services
Details about ComplyAdvantage
Frequently Asked Questions about Greg Balatoni
Greg Balatoni currently works for ComplyAdvantage.
Greg Balatoni's role at ComplyAdvantage is Senior Solutions Engineer.
Greg Balatoni's email address is ***@complyadvantage.com. To view Greg Balatoni's full email address, please signup to ConnectPlex.
Greg Balatoni works in the SaaS industry.
Greg Balatoni's colleagues at ComplyAdvantage are Andrew Smith, Stefanie Naumann, Sam Lawrence, Tamajyoti Dhar, Louisa Davidson, Tristan Smith, Amanda Ward and others.
Greg Balatoni's phone number is 646-844-0841
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