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ZeroTolerance logo — Complete technological and legal toolkit built to manage all...

ZeroTolerance

Complete technological and legal toolkit built to manage all your AML requirements

Founded 2020 United Kingdom London, United Kingdom 8 employees Analytics, Big Data +2

General Information

Company Name ZeroTolerance
Founded Year 2020
Location United Kingdom London, United Kingdom +1
Employees 8
Industries Analytics, Big Data, Fintech +1
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About ZeroTolerance

ZeroTolerance is a comprehensive technology and legal toolkit designed to effectively manage all AML (Anti-money laundering) requirements. Serving as a remote AML and legal department, ZeroTolerance offers a range of technical tools, robust AML software, and a dedicated team of compliance officers. Positioned as an ALL-IN-ONE solution provider, the company prides itself on offering a level of comprehensive support that is currently unparalleled in the market. ZeroTolerance was founded in 2020 and is based in the United Kingdom. As of now, the company has not disclosed its last investment or the involved investors. ZeroTolerance operates in the domains of Analytics, Big Data, Fintech, and Legal Tech. With its focus on addressing the critical need for AML compliance, the company appears poised for potential growth and relevance in the evolving regulatory landscape.

Taxonomy: AML compliance, Regulatory technology, Compliance advisory, Fintech consulting, Payments industry, Cryptocurrency compliance, Gaming industry, AML-regulated sectors

Services & Products

The company offers a complete technological and legal toolkit to manage all AML requirements
including AML software
compliance technology
regulatory and tax compliance
and 360-degree solutions covering the whole scope of AML requirements with a remote compliance department.

Target Customers

Their target customers include businesses in the payments money transfers e-wallets digital banking P2P platforms crypto exchanges gaming betting gambling operators Forex and trading

No funding data available for ZeroTolerance yet.

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ZeroTolerance Alternatives & Competitors

ZeroTolerance vs
Velocity FinCrime Solutions Suite
Velocity FinCrime Solutions Suite United States

Velocity Financial Crimes Solution Suite provides 360 coverage to comply with BSA / AML regulations....

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ZeroTolerance vs
AMLHUB
AMLHUB New Zealand

Anti money laundering software and solutions for Australia and New Zealand.

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ZeroTolerance vs
Idenfo Direct Global
Idenfo Direct Global United Kingdom

We're here for all your identity verification, AML and KYC needs!

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3 employees
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FAQ About ZeroTolerance

Complete technological and legal toolkit built to manage all your AML requirements
ZeroTolerance was founded in 2020.
ZeroTolerance is headquartered in London, United Kingdom.
ZeroTolerance operates in the following industries: Analytics, Big Data, Fintech, Legal Tech.
ZeroTolerance has approximately 8 employees.
ZeroTolerance offers: The company offers a complete technological and legal toolkit to manage all AML requirements, including AML software, compliance technology, regulatory and tax compliance, and 360-degree solutions covering the whole scope of AML requirements with a remote compliance department..
Top alternatives and competitors to ZeroTolerance include Velocity FinCrime Solutions Suite, AMLHUB, Idenfo Direct Global, Cable, AML Factory. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
ZeroTolerance and Velocity FinCrime Solutions Suite are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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