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Maarten Moen
Head Of Product A.I at Compliancewise
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Work Experience
Head Of Product A.I
Nov 2019 - Present · 5 years and 1 months
Head Of Product A.I
Jul 2019 - Present · 5 years and 5 months
Head Of Product A.I
Jun 2019 - Oct 2019 · 4 months
Company Details
11-50 Employees
We are ComplianceWise, the world’s frontrunner in Anti Money Laundering SaaS solutions. Our KYC-solution Grub gives our clients the carefree and secure feeling they’re looking for. We offer our customers state of the art SAAS solutions, including automation and machine learning to fully, simply, demonstrably comply with the Money Laundering and Terrorist Financing Prevention Act. And we give them a license to operate in order to do their work efficiently (in cost and time) and effectively (in thoroughness). More then +400 companies use Grub: Grub is our complete AML-solution for accountants, administration and tax offices. With Grub you simply, completely and demonstrably comply with all AML-guidelines.
Year Founded
2012
Social Media
LinkedinFacebookTwitterInstagram
Industry
Financial Services, Internetdiensten ICT, Internet diensten, Internet
HQ Location
Anthony Fokkerweg 1 Amsterdam, Noord-Holland 1059 CM, NL
Keywords
ComplianceKYC (Know Your Client)Financial ServicesCompliance softwareAML (Anti-Money Laundering)SoftwareUBOCliënt ScreeningFinancial SolutionsRegulatory
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