T1 Compliance

regtechauthentication and fraud preventionekyc/aml/cftcompliancerisk management

FOUNDING YEAR: 2013
LOCATION: Germany
Last Update: 01/05/2020

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About

T1 Compliance's products and services allow customers to reduce risk and increase efficiency during the implementation, maintenance, enhancement, and use of IT systems supporting compliance, risk and fraud prevention areas.

Focus

PRODUCTS & SERVICES

T1 Compliance focuses on compliance, risk and fraud prevention. Products are targeted towards KYC, case management, monitoring, filtering, screening, market abuse and list management. It cliams that the T1 Data Layer is the only product built from ground up to support the data requirements of Compliance, Risk and Fraud Prevention system

MAIN CLIENTS

Businesses

People

NUMBER OF EMPLOYEES

1-10

KEY EMPLOYEES:

Roberto Rebello (CEO)

Momentum

FUNDED

YES

LISTED

NO

BASICS

FOUNDING YEAR:

2013

LOCATION:

Germany

Views:

61 VISITORS | 119 VIEWS
TOTAL EMPLOYEES
1-10

About

T1 Compliance's products and services allow customers to reduce risk and increase efficiency during the implementation, maintenance, enhancement, and use of IT systems supporting compliance, risk and fraud prevention areas.

Subscribe to the MEDICI Inner Circle Membership and gain access to an exclusive Slack community where you can engage in discussions with global industry experts!

Focus+
Momentum+
People+
Other+

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