Company profile · Softwareleverancier / SaaS
CACEE - Compliance Accelerator Central AND Eastern Europe
- Banking
- Softwareleverancier / SaaS
- Amsterdam
- Banking · Amsterdam
- Employees
- 2–10
- Founded
- 2024
- Province
- Noord-Holland
- Country
- Netherlands
About CACEE - Compliance Accelerator Central AND Eastern Europe
Het bedrijf biedt een platform dat workflows verenigt om de naleving van regels voor banken in Centraal- en Oost-Europa te vereenvoudigen. De aangeboden diensten omvatten onboarding, KYC/CDD-verificatie en monitoring van klanten, evenals transactiescreening en TBML. Het platform kan verbinding maken met duizenden bronnen wereldwijd en biedt functies voor intelligente workflows, documentautomatisering en outreach-tools.
This description was written by AI.
Keywords
- Aml
- Api
- Banking
- Blockchain
- Cdd
- Correspondent Banking
- Kyc
- Onboarding
- Tbml
- Transaction Screening
- Workflowmanagement
Team by function
Based on 2 public job profiles as of 19 September 2026.
- Founder / Owner2
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