ComplianceWise

Recent Finacing

Equity

Recent Raise

Undisclosed

ComplianceWise is a SaaS company providing AML and Wwft compliance software, including transaction monitoring, KYC (CW360), and Annex IV AIF reporting, for banks, accountants, and trust firms.

Founded 2012

Noord-Holland, The Netherlands

11-50

Private

compliance-wise.com

Highlights

Focus Areas

Information Technology

Internet

Software

Recent Investors

Financials

1

Funding round

1

Investor

Team

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See the team members at ComplianceWise.