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Kerberos Compliance

GRCFraud Detection

Regulatory tech company (RegTech) for money laundering prevention. We advise associations, groups of companies and sole proprietorships on compliance with their obligations under the Money Laundering Act. RegTech, SaaS, Compliance, KYC, KYB, AML, Anti-Money Laundering

2020
Founded
6y
Age
Undisclosed
Total funding
Fraud Detection
Area

Funding timeline

Jul 2017
Pre Seed Round - Kerberos Compliance

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