PIBISI
PIBISI
Industry:
FinTech InsurTech Legal Tech Software
Founded:
2018-10-01
Address:
Madrid, Madrid, Spain
Country:
Spain
Website Url:
http://www.pibisi.com
Total Employee:
1+
Status:
Active
Email Addresses:
[email protected]
Total Funding:
167.62 K USD
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SSL By Default Google Font API Google Analytics LetsEncrypt Apple Mobile Web Clips Icon Google Tag Manager WordPress Google Universal Analytics
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Official Site Inspections
http://www.pibisi.com Semrush global rank: 9.08 M Semrush visits lastest month: 219
- Host name: 104.26.0.94
- IP address: 104.26.0.94
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
More informations about "Pibisi"
Pibisi - Crunchbase Company Profile & Funding
Pibisi is a RegTech startup that aims to provide a comprehensive Know Your Customer (KYC) solution to businesses all over the world. Their goal is to provide an easy-to-use platform that …See details»
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With Pibisi you will fall in love with your regulator for Money Laundering and Financing Terrorism Prevention. Products. Solutions. Resources. Company. Aあ ...See details»
Pibisi Company Profile 2024: Valuation, Funding & Investors
Pibisi General Information Description. Developer of cloud-based anti-money laundering technologies designed to simplify due diligence. The company's technologies offer digital …See details»
Pibisi - Company Profile - Tracxn
Nov 15, 2024 Pibisi ranks 733rd among 2558 active competitors. 455 of its competitors are funded while 259 have exited. Overall, Pibisi and its competitors have raised over $12.4B in …See details»
Pibisi - LinkedIn
Pibisi Person Analytics Anti-Money Laundering (AML) Software Person Analytics is the module that manages the risk of you customers integrating the screening against lists of: - International ...See details»
Pibisi - Products, Competitors, Financials, Employees, …
Pibisi. Frequently Asked Questions (FAQ) When was Pibisi founded? Pibisi was founded in 2018. Where is Pibisi's headquarters? Pibisi's headquarters is located at Calle de Serrano, 213, …See details»
Pibisi - Org Chart, Teams, Culture & Jobs - The Org
View Pibisi's up-to-date org chart, open roles, and culture details. Find executives, board members, teams, related companies, and more.See details»
Pibisi - Funding, Financials, Valuation & Investors - Crunchbase
How much funding has this organization raised over time? Show . Announced Date . Transaction Name . Number of Investors . Money Raised . Lead Investors . Access exclusive financial …See details»
Pibisi Company Profile - Office Locations, Competitors, Revenue
Pibisi (Procera Technologia) is a legaltech company that provides companies with a KYC solution. It offers digital identity, person and behavior analytics services, as well as a compliance tool.See details»
Pibisi - Tech Stack, Apps, Patents & Trademarks - Crunchbase
Dec 10, 2024 Organization. Pibisi . Connect to CRM . Save . Summary. Financials. People. Technology. Signals & News. Similar Companies. Highlights. Active Tech Count 29. Monthly …See details»
Pibisi
PibisiSee details»
Seedtable: Global Startup Database
The company Pibisi has raised a total of $165k in funding over 1 rounds. Key Insights: Pre Seed: $165k; 2020. Pibisi Pre Seed (2020, $0M) $165k. Discover Iwoca. Company size. 1 - 11. …See details»
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Pibisi. Te enamorarás de tu regulador para la Prevención de Blanqueo de Capitales y Financiación del Terrorismo. Te enamorarás de tu regulador para la Prevención de Blanqueo …See details»
Wolfsberg Group – Pibisi
Oct 2, 2024 Wolfsberg Group. Photo by Slack12. There are various entities involved in the prevention of money laundering and terrorist financing. From intergovernmental organizations …See details»
Pibisi – You'll fall in love with your regulator… and with us!
Nov 6, 2024 7th FATF Recommendation photo by Marcel Eberle. The Financial Action Task Force — FATF — among its various responsibilities, promotes legal and operational standards …See details»
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Pibisi is built around the idea of automation: automatic alerts, automatic risk calculation, continuous monitoring, continuous KYC... Reduce manual work and errors, be more efficient. …See details»
Adverse news on due diligence – Pibisi
Oct 3, 2024 Adverse news may reveal a client’s or organization’s involvement in money laundering, drug trafficking, terrorism financing, scams, fraud, etc. Sources of adverse news …See details»
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Push all the information from your customers directly to your data space in Pibisi without human intervention. Customize your customer data types to better fit your use case. Configure the …See details»
5th FATF Recommendation – Pibisi
Oct 3, 2024 5th FATF Recommendation. Photo by Nick Fewings. One of the key objectives of the Financial Action Task Force is to establish guidelines and promote effective legal and …See details»
Pibisi
El proyecto “MOTOR ALGORÍTMICO DE IA PARA LA ANALÍTICA Y PREVENCIÓN DE COMPORTAMIENTOS FRAUDULENTOS” ha sido subvencionado por el CDTI.See details»