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PIBISI

Law firm

Spain

Pibisi specializes in cloud-based anti-money laundering (AML) solutions. Their platform offers digital identity verification, person and behavior analytics, transaction analysis, and compliance tools to simplify due diligence processes for regulated entities. By leveraging artificial intelligence and analytics, Pibisi enhances the efficiency and effectiveness of AML compliance efforts.

Phone: +34 91 716 05 55
Email: info@pibisi.com
Address: Calle de Serrano, 213, Planta 1, A5, 28016 Madrid, Spain​

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