AP Solutions IO
Entity

  • AP Solutions IO

    Created in 2019
  • BETA

    Up & running (A)
    Existing signals show a regular activity

  • Social networks

    1,079

  • Activities

    fintech it services

  • Technologies

    Cybersecurity

  • Entity types

    Startup

  • Location

    Rue des Colonnes, 75002 Paris, France

    Paris

    France

  • Employees

    Scale: 2-10

    Estimated: 5

  • SIREN

    878597517

  • Engaged corporates

    1
    1 0

  • Added in Motherbase

    3 weeks ago
Description
  • Value proposition

    [Automatic translation follows] Compliance Solutions - Interface & API for Screening AML & KYC

    AP Solutions IO is a new generation #RegTech that offers powerful Saas, Web & API applications to fight against money laundering and terrorist financing (LCB-FT), anti-corruption and export control.

    Thanks to its historical expertise, the performance & power of its tools, AP Solution IO has already aggregated a good number of prestigious clients in fields as varied as Banking - Asset Management - Financial Institutions, Insurance, Provident Funds, Mutuals & Brokers, Online Gaming, Gift Vouchers & Restaurant, real estate... the majority of companies, large or small, are today concerned by the regulation.

    -----------------

    AP Solutions IO is the Next-Gen RegTech for Names & Transactions screening. Augmented Intelligence apps (SaaS & API) to be 100% compliant with KYC, AML-CFT, anti-bribery...regulations. Historical expertise for the most Efficient & Competitive scoring solution on the market.







    compliance, screening, kyc, due diligence, riskmanagement, AntiMoneyLaundering, Sanction, Embargo, and Financial security

  • Original language

    Compliance Solutions - Interface & API for Screening AML & KYC

    AP Solutions IO est une #RegTech nouvelle génération qui propose de puissantes applications Saas, Web & API pour lutter contre le blanchiment d'argent et le financement du terrorisme (LCB-FT), l’anti-corruption et l’export control.

    Grâce à son expertise historique, la performance & la puissance de ses outils, AP Solution IO a déjà agrégé bon nombre de clients prestigieux dans des domaines aussi variés que la Banque - Gestion d’actifs - Organismes financiers, les Assurances, Prévoyances, Mutuelles & Courtiers, les Jeux en ligne, les Titres Cadeaux & Restaurant, l'immobilier... la majorité des entreprises, grandes ou petites, sont aujourd’hui concernées par la règlementation.

    -----------------

    AP Solutions IO is the Next-Gen RegTech for Names & Transactions screening. Augmented Intelligence apps (SaaS & API) to be 100% compliant with KYC, AML-CFT, anti-bribery...regulations. Historical expertise for the most Efficient & Competitive scoring solution on the market.







    compliance, screening, kyc, due diligence, riskmanagement, AntiMoneyLaundering, Sanction, Embargo, and Financial security

  • Conformité LCB-FT & KYC : Transparence Totale,

    Découvrez nos solutions LCB-FT & KYC avancées pour assurer la conformité réglementaire et la gestion des risques

    • https://www.ap-solutions.io/
Corporate interactions BETA
Corporate TypeTweets Articles
platform58 • incubateur fintech
platform58 • incubateur fintech
Financial Services
platform58 • incubateur fintech
Financial Services 		Other

9 Nov 2024


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