Beaufort
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Beaufort

http://beaufort.io/
Last activity: -
Categories: BrokerFinTechInformationServiceSoftwareTime
Beaufort helps clients combat money laundering and financial crime. The company has developed a flexible software solution that efficiently performs customer screening, monitors transactions and undertakes risk classifications. Beaufort’s digital solutions simplify anti-money laundering work for operators such as financial services companies, brokerage services, accountancy firms, etc. One major advantage for such companies is ongoing customer due diligence, with notifications of any changes, and all the customer due diligence information stored in one place. This means Beaufort customers can instead devote their time and resources to what they do best.
Location: Norway, Oslo

Investors 2

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