InScope-AML
Software Development • 
San Gwann, San Gwann, Malta • 11-20 Employees
Company overview
| Headquarters | 50, Triq Giorgio Preca, Giorgio Preca Street, San Gwann, Malta SGN 3510, MT |
| Website | |
| SIC | 737 |
| Founded | 2017 |
| Employees | 11-20 |
| Socials |
Key Contacts at InScope-AML
Matt Rizzo
Chief Executive Officer
Victor Rizzo Giusti
Director
InScope-AML Email Formats
InScope-AML uses 2 email formats. The most common is {first name}.{last name} (e.g., john.doe@inscope-aml.com), used 62.5% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name}.{last name} | john.doe@inscope-aml.com | 62.5% |
{first initial}.{last name} | j.doe@inscope-aml.com | 37.5% |
About InScope-AML
InScope-AML is a comprehensive AML compliance solution that simplifies compliance obligations, enforces robust and consistent processes, and helps organisations focus on what is important. It offers a rigorous approach, backed by subject-matter experts, while helping you keep up to date with international conventions, sanctions lists and local regulatory requirements. It also puts you in control of the whole process through dashboards and alerts. At InScope-AML we understand that “One size doesn’t fit all”. Our solution is adaptable to the needs of accountants, auditors, company and trust service providers, lawyers, and other obliged entities and is backed by our experience with customers around the world. InScope-AML is available as an on-premises solution, or via the cloud as a SaaS solution.
InScope-AML revenue & valuation
| Annual revenue | $1,197,770 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Software Development industry and current estimated revenues | $3,900,000 |
| Total funding | No funding |
Employees by Management Level
Total employees: 11-20
Seniority
Employees
Employees by Department
InScope-AML has 6 employees across 4 departments.
Departments
Number of employees
Funding Data
InScope-AML has never raised funding before.
Sweden
United States
United Kingdom
New Zealand
Frequently asked questions
4.8
40,000 users
