25
Growth Score
pts
Heat Score
2 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
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Helping FinTechs build critical AML controls using SaaS-based workflows, data and ID verification tools plus expert AML support
- Jeff Horvath: CEO and Co-Founder
- Jeffrey Ruiz: Chief Operating Officer & Co-Founder
About the Company
DigiPli helps FinTechs quickly and efficiently open new customer accounts in compliance with the anti-money laundering (AML) laws. Its SaaS-based app includes highly automated workflows along with integrated ID verification tools and AML-related data -- all delivered through a single API. Plus, DigiPli's AML experts can step in to help when
technology reaches its limits, offering a truly unique, end-to-end systems, data and services solution.
