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
Address
Headquarters
Kooikerlaan 52631SX NootdorpZuid-Holland, Netherlands
Similar companies
Companies with a similar profile, Zuid-Holland first.
BusinessForensics
Information Technology and Services · Den Haag
11–50 employeesView profile
FirmQ Compliance Services BV
Information Services · Den Haag
2–10 employeesView profile
La Baie Consultancy B.V.
Management Consulting · Wassenaar
0–1 employeesView profile
Bscan
Information Services · Rotterdam
2–10 employeesView profile
Peak Compliance BV
Management Consulting · Den Haag
2–10 employeesView profile
April Works B.V.
Management Consulting · Rijswijk
2–10 employeesView profile