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Dashboard/Companies/Citadel365

Citadel365

GRCFraud Detection

Automate Customer Onboarding, Risk Management, and Sanction Screening with Citadel. Citadel365 is an Anti-Money Laundering (AML) software that offers automated onboarding, global sanctions screening, to help AML Compliance

2024
Founded
2y
Age
Undisclosed
Total funding
Fraud Detection
Area

Funding timeline

No funding rounds tracked yet.

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