Cerber
Cerber provides software and guidance on Poland's Central Register of Beneficial Owners, helping firms stay AML…
Synteo
Synteo delivers IT systems and training, including AML, sanctions, PEP and CRBR compliance tools and an…
Website Catalog
A moderated web directory listing the best sites across many topics, with short descriptions in Polish…
Invenio
Invenio is a technology and inventors blog covering AI, science, medicine, engineering and press releases.
AML4
Compliance portal and software for EU AML directives, PEP checks, and sanctions screening.