Secure AML

Secure AML is a growing startup founded in 2020, specializing in providing top-notch security solutions to financial organizations worldwide. Their flagship product, Secure AML®, serves as an identity verification application that offers KYC (Know Your Customer) and AML (Anti Money Laundering) services, crucial for fraud detection and prevention in the finance industry.

The company's expertise lies in helping banks, currency exchanges, and fintech agencies combat online identity fraud, scams, and blacklist threats through their API-integrated software. By leveraging their advanced analytics and big data capabilities, Secure AML® aims to safeguard its clients from potential financial risks and ensure compliance with stringent AML regulations.

Given the increasing importance of regulatory compliance and fraud prevention in the financial sector, Secure AML® has positioned itself as a valuable ally for institutions seeking robust security measures. As the demand for reliable AML and identity verification solutions continues to rise, Secure AML® is poised for substantial growth and potential investment opportunities within the Analytics, Big Data, Financial Services, Fintech, and Information Technology industries.