Tomás Cañibano

Frontend Developer at ComplyAdvantage - New York, NY, US

Tomás Cañibano's Contact Details
HQ
646-844-0841
Location
London, England, United Kingdom
Company
ComplyAdvantage
Tomás Cañibano'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 Tomás Cañibano
Tomás Cañibano currently works for ComplyAdvantage.
Tomás Cañibano's role at ComplyAdvantage is Frontend Developer.
Tomás Cañibano's email address is ***@complyadvantage.com. To view Tomás Cañibano's full email address, please signup to ConnectPlex.
Tomás Cañibano works in the SaaS industry.
Tomás Cañibano's colleagues at ComplyAdvantage are Alexandru Stoica, William Walker, Jaroslaw Pawlak, Corrado Alvau, Emma Lacourrège, Théo Dehaze, Jose Nunzio and others.
Tomás Cañibano's phone number is 646-844-0841
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