SIGMA Europe 2021 Event

Date: November 15 - 19, 2021
Location: MFCC, MALTA

SaaS AML Compliance solutions by participates at the SIGMA Europe 2021 event, presenting solutions for AML Name Screening, Self-exclusion and Entity Resolution.
After nearly 2 years of Covid-19, we finally meet again face-to-face with clients from all around the world. Visiting the event are Casinos and Online Gaming platform providers, FinTech’s, Payment Service Providers (PSP’s) and Crypto currency platforms.
We are going to present our SaaS AML Name Screening and Transaction Screening solution, offering a comprehensive solution against the AML regulation requirements, whilst keeping it Simple, Easy to use and Inexpensive.

Download brochures:

SaaS AML-Compliance for Casinos & Gaming

SaaS AML-Compliance for PSP’s, Crypto, and Credit Card companies

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