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Capitex

Staffing and Recruiting

Specialities :
Aml
Cdd
Kyc
Sanctions
Transaction monitoring

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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50
About Us
Org Charts
Employees
Buyer Intent
Tech Stack
Jobs

Frequently Asked Questions About Capitex

What does Capitex do?+

Capitex are a provider of Anti-Financial Crime experts to help solve and prevent Financial Crime related issues. We are able to stand up tactical teams to combat issues around Financial Crime as well as build headcount in permanent teams. London Dubai

What are Capitex's specialties? +

Aml,cdd,kyc,sanctions,transaction monitoring,financial crime,fraud ,and anti bribery & corruption

What is Capitex's industry? +

Capitex operates in the Staffing and recruiting industry.

What is Capitex's revenue? +

Capitex's revenue is 11m - 100m

What is Capitex's company size? +

Capitex has 11 - 50 employees.

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