Company profile · IT-consultancy / integratie
Compliance Solutions B.V.
- Banking
- IT-consultancy / integratie
- Nootdorp
- Banking · Nootdorp
- Employees
- 2–10
- Founded
- 2012
- Province
- Zuid-Holland
- Country
- Netherlands
About Compliance Solutions B.V.
Providing consultancy and strategy on fraud and compliance areas as well as implementation help for screening and transaction monitoring software such as Fiserv Financial Crime Risk Manager (ERASE/AML Manager) for financial institutions small & large, worldwide.
Keywords
- Aml
- Anti Fraud
- Compliance
Team by function
Based on 1 public job profiles as of 19 September 2026.
- Legal / Compliance1
Similar companies
Companies with a similar profile, Zuid-Holland first.
FirmQ Compliance Services BV
Information Services · Den Haag
2–10 employeesView profile
Peak Compliance BV
Management Consulting · Den Haag
2–10 employeesView profile
BusinessForensics
Information Technology and Services · Den Haag
11–50 employeesView profile
CSW Compliance
Den Haag
2–10 employeesView profile
Compliance Champs
Management Consulting · Rotterdam
11–50 employeesView profile
zkr
Financial Services · Den Haag
11–50 employeesView profile
Looking for more companies like these?
Get a free selection by email, put together by our team.