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Platforma365

Cloud-based AML Compliance (KYC/KYB) Risk Management Platform
Startup Pre-Funding Founded 2021 Business Software
Last Update Mar 24, 2024 · Claimed

Platforma365 Business

Business models
B2B
Product stage
Alpha
Employees
11-50

Sector

Business SoftwareOperations SolutionsLegal & Compliance SolutionsIT, R&D & Data SolutionsData Analysis & Decision SupportFintech & Insurtech

Target Customer

Financial ServicesEnterprise & Professional ServicesCommerce & Retail

Core Technology

Platforms & InterfacesAPISoftwarePlug-inArtificial IntelligenceMachine Learning

Tags (10)

regtechfintechpaymentsartificial-intelligencetrading-and-investingsoftware-applicationscomplianceidentity-verificationsaasecommerce

Geographic Markets

Western EuropeEastern EuropeNorthern EuropeEuropeNorth AmericaSouthern Europe