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GoAML - About the company

GoAML is an unfunded company based in Ajman (United Arab Emirates). It operates as a Provider of regulatory compliance consultancy for anti money laundering requirements. GoAML has not raised any funding yet. The company has 14121 active competitors, including 149 funded and 785 that have exited. Its top competitors include companies like ByteDance, NewBornTown and Kakao.

Company Details

Provider of regulatory compliance consultancy for anti money laundering requirements. This business assists regulated entities with the development and implementation of risk-based frameworks. Offerings include the creation of policies, procedures, and internal controls for customer due diligence and record keeping. Support covers guidance on reporting obligations, regulatory readiness, and staff training to address legal requirements and risk mitigation.
Email ID
*****@gmail.com
Phone Number
+971 **********
Key Metrics
Location
Stage
Unfunded
Ranked
14428th among 14428 competitors
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GoAML's funding and investors

GoAML has not raised any funding rounds yet.

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GoAML's Competitors and alternates

Top competitors of GoAML include ByteDance, NewBornTown and Kakao. Here is the list of Top 10 competitors of GoAML, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for ByteDance
ByteDance
2012, Beijing (China), Series E
Developer of platforms for content creation, discovery, and mobile entertainment
$6.11B
77/100
2nd
Logo for NewBornTown
NewBornTown
2009, Beijing (China), Public
Mobile app studio developing personalization apps
$2M
72/100
3rd
Logo for Kakao
Kakao
2010, Jeju-si (South Korea), Public
Online platform offering multi-category messaging and advertising applications
-
71/100
4th
Logo for Bending Spoons
Bending Spoons
2013, Milan (Italy), Public
Developer of digital products and software solutions
$538M
71/100
5th
Logo for EY
EY
1989, London (United Kingdom), Funding Raised
Provider of professional services including assurance, consulting, strategy, transactions, and tax advisory
-
68/100
6th
Logo for Prime Trace
Prime Trace
2020, Bengaluru (India), Series A
Developer of AI‑driven consumer mobile applications focused on community engagement, content creation, and social networking
$30M
66/100
7th
Logo for DWF
DWF
2017, Germany, Acquired
Provider of integrated legal and business services
-
65/100
8th
Logo for PwC
PwC
1998, London (United Kingdom), Funding Raised
Provider of financial audit, strategy consulting, cloud transformation, assurance, and tax services
-
63/100
9th
Logo for AIBY Tech
AIBY Tech
2019, Miami (United States), Unfunded
A company that builds and develops tech businesses specializing in mobile-first products utilizing AI technology
-
-
60/100
10th
Logo for Knights
Knights
1759, Cheltenham (United Kingdom), Public
Provider of legal & professional services
-
60/100
14428th
Logo for GoAML
GoAML
Ajman (United Arab Emirates), Unfunded
Provider of regulatory compliance consultancy for anti money laundering requirements
-
-
-
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GoAML's Investments and acquisitions

GoAML has made no investments or acquisitions yet.

Reports related to GoAML

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FAQs about GoAML

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