Platforma365
Cloud-based AML Compliance (KYC/KYB) Risk Management Platform
Active
Pre-Funding
Startup
Tel Aviv-Yafo
Founded 2021-01
Platforma365 is a cloud-based platform created by AML compliance specialists to help AML compliance specialists simplify and automate corporate customer onboarding. The companys platform helps regulated institutions worldwide manage the entire customer onboarding journey and beyond with a user-friendly interface that greatly simplifies this demanding proces…
SectorBusiness Software
StagePre-Funding
Employees11
Founded2021-01
HQTel Aviv-Yafo
Confidence95
Sectors
Business SoftwareOperations SolutionsLegal & Compliance SolutionsIT, R&D & Data SolutionsData Analysis & Decision SupportFintech & Insurtech
Technology
Platforms & InterfacesAPISoftwarePlug-inArtificial IntelligenceMachine Learning
Target customers
Financial ServicesEnterprise & Professional ServicesCommerce & Retail