30
Growth Score
pts
Heat Score
-34 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Recent Events
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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274147
AML Incubator provides compliance outsourcing services for fintechs, MSBs and regulated businesses worldwide.
- Haik Kazarian: Chief Business Development OfficerPast Role: AML Incubator, Head of Marketing & Business Development
- Stella Martirosian: Chief Operating Officer
About the Company
Canadian compliance, served to the global market. Team of industry professionals provide a broad range of services tailored specifically to business needs. AMLI helps register your Money Service Business (MSB), creating Anti-money laundering (AML) policies and procedures, act as your dedicated Chief Anti-Money Laundering Officer (CAMLO), perform
Effectiveness Reviews, and much more. AML Incubator will safeguard your company from financial, reputational, and regulatory risks. We will provide you the most simple and stress free access to the Canadian market so you can concentrate on your core business. Services: MSB Registration in Canada Effectiveness Review and Independent Audit
