Athemis
Founded in 2020
Financial / Insurance ServicesAI / MLFinancial TechnologyBlockchain / CryptoReal Estate / PropertyRegulatory / Compliance / Legal
Athemis provides solutions to implement anti-money laundering (AML) measures. These include: - Client Due Diligence - Transaction monitoring - Development AML policies - Risk analysis We provide these services for the following sectors: - Tax advisors - Accountants - Law firms - Real estate agents -...
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