Aprenet · Software To Prevent Money Laundering And Terrorist Financing Activities
Software Development · 2 Employees
Email Address: info@aprenet.es
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About
APRENET is exclusively dedicated to IT solutions for the Prevention of Money Laundering and Financing of Terrorism.
We are differentiated from our competitors by our high specialization and by the specialized advice of AML consultants.
With Apreblanc in Spain and Arkes in Italy, all our solutions are backed by experts in the field.
Thanks to this specialization we have solutions for all the needs of the PBC/FT.
Website
Year Founded
2017
Social Media
Linkedin
Industry
Software Development
HQ Location
Calle Rafael Calvo, 18
5ºI
Madrid, Madrid 28010, ES
Keywords
Prevención Blanqueo de CapitalesSoftware PBCPBC/FCPrevención del Blanqueo de Capitales y la Financiación del Terrorismo.KYCKnow Your CustomerFraud preventionRegTechFinTechCompliance
Location
- Calle Rafael Calvo, 18 5ºI Madrid, Madrid 28010, ES
Email Formats
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FormatExamples
first + last
andywarhol@aprenet.es
first_initial + last
awarhol@aprenet.es
first + last_initial
andyw@aprenet.es
first
andy@aprenet.es
last
warhol@aprenet.es
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