From: RegTech Analyst
RegTech startup AML360 has revealed ambitious plans to grow acros Southeast Asia, pushing its third-party outsourcing features as one of its key services.
The anti-money laundering (AML) solutions provider is the latest of string of RegTech businesses to try their luck across Asia. FacePhi and Vectra are just two examples of likeminded enterprises spreading their wings across the region.
And it is clear why as Southeast Asia is experience one of the highest adoption rates of internet users.
AML360 is tapping into the market by providing its AML solutions to businesses, empowering them to complete customer and client onboarding, client risk profiling, transaction monitoring, inhouse compliance reviews and case management.
The RegTech company will also focus on developing affiliations with large advisory businesses that are seeking to expand in the AML compliance advisory space, according to Scoop.
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