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ComplianceWise

About ComplianceWise

ComplianceWise is a company based in Amsterdam, Netherlands, specializing in Anti-Money Laundering (AML) solutions and stormwater compliance management. The company is recognized for its comprehensive AML software as a service (SaaS) offerings, which cater to financial institutions and service providers, including accountants and tax advisors. Their solutions leverage data, automation, and machine learning to ensure full compliance with AML guidelines.

Min project size

50,000+

Hourly rate

50 / hr

Employees

32

Locations

Netherlands

Year founded

Founded 2012

Service Lines

Consulting30%
Implementation25%
Support & Maintenance20%
Training15%
Custom Development10%

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