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MEMB

COM:MEMBERCHECK

MemberCheck

  • Privately Held
OverviewMetricsFinancialsAPI

  • name

    MemberCheck

  • homepage url

    membercheck.com

  • country

    SGSingapore

  • sector

    Financial Services & Finance

  • industry

    Regulatory Technology (RegTech)

Description

MemberCheck provides AI-assisted anti-money laundering (AML) risk and compliance solutions. The company offers tools to help businesses comply with global AML/CTF legislation and reduce the risk of being involved in money laundering or terrorism financing.

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