AMLHUB

AMLHUB is an Australian and New Zealand based startup specializing in anti-money laundering software and solutions. With over 12 years of experience in AML/CTF consulting, training, and program creation, the company offers a comprehensive software platform and outsourcing solutions to aid reporting entities in meeting their AML/CTF obligations efficiently. The platform covers a wide range of functions including customer due diligence, deal and customer monitoring, staff assurance, training management, suspicious activity recording, document management, and regulatory updates.

Founded in 2016, AMLHUB provides services to ensure businesses remain AML/CFT-compliant, offering total oversight and visibility. To learn more about their services in Australia, visit www.amlhub.com and for New Zealand services, visit www.amlhub.co.nz. Despite the lack of available information on the industries they serve, AMLHUB's focus on an increasingly critical area such as anti-money laundering and its robust suite of services makes it an interesting prospect for potential investors seeking exposure to the compliance technology sector.