AP Solutions IO has been nominated as a finalist in the REGTECH AFRICA 2024 competition for the innovation and excellence of its KYC & AML-CFT solutions. Help us achieve the highest possible ranking in this REGTECH Horizon 100, by voting for us!
Among more than 100 companies, AP Solutions IO is proud to be recognized by Wavestone as "Coup de Coeur" of the Radar des Regtechs 2023.
Noëlie AHOUSSOU Compliance & Internal Control at SODEXO explains the benefits SODEXO derives from the AP Scan tool.
Philippe MENEGUZZO, Head Of Compliance, Permanent Control & Financial Crime at Capitole Finance -Tofinso (Groupe BPCE) explains why he chose the AP Scan compliance solution.
Claire Esso, KYC & Compliance at AETHER FINANCIAL SERVICES explains why AETHER FINANCIAL SERVICES chose AP Solutions IO...
Tanguy Rossato , Project Manager AML-CFT & Fraud at BPI France explains why BPI France, the bank for entrepreneurs, chose AP Scan & AP Filter compliance solutions...
The first AP Solutions IO User Day took place on October 25, 2023.
Over the course of the day, the AP Solutions IO team had the opportunity to exchange ideas, learn together and strengthen ties with its customers and users.
Initiatives Media talks about AP Solutions :
AP Solutions IO, leader in Regtech technology, launches a new generation of Saas, Web & API applications dedicated to the fight against money laundering and the financing of terrorismAML-CFT).
Wavestone's AssurTech 2023 radar lists innovative companies in the insurance sector. Among the players on this radar is AP Solutions IO.
BSK Immobilier, one of the leaders in real estate transactions, has just added a new tool to its network of Agents to prevent Money Laundering and Terrorist Financing (AML-CFT).
The Maddyness & platform58 study presents a fascinating overview of the evolution of Fintech, Assurtech and Regtech (KYC compliance / AML-CFT & Sapin 2).