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JJCFinTech

Financial Services

Specialities :
Kyc
Aml
Regulation
Reg
Compliance

+20

revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
11 - 50

Frequently Asked Questions About JJCFinTech

What does Jjcfintech do?+

Our business is founded on our core values and our aspiration to operate at the highest levels within a culture that is nurturing towards our people, our clients and our surroundings. In January 2017, we set out to create a business that achieved three things: 1. Build a digital solution that does to AML and regulatory policy/procedure management and execution, what music streaming services did to CDs...Cerebro was born. 2. Provide our clients with the benefit of our combined experiences of having successfully navigated regulatory and AML transformation from the Patriot Act, through the Financial Crisis, to todays virtual assets...

What are Jjcfintech's specialties? +

Kyc,aml,regulation,reg,compliance,onboarding,clm,client data,vendor,fintech,mifid,digital,screening,mentorship,consultancy,advisory,utilities,real estate compliance,policy,digital policy,regtech,solutions,banking,financial services,and real estate

What is Jjcfintech's industry? +

Jjcfintech operates in the Financial services industry.

What is Jjcfintech's revenue? +

Jjcfintech's revenue is 11m - 100m

What is Jjcfintech's company size? +

Jjcfintech has 11 - 50 employees.

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