Transactie Monitoring Nederland (TMNL)
Transaction monitoring and analysis
- B2B
About Transactie Monitoring Nederland (TMNL)
TMNL uses data from five Dutch banks to detect connections between transactions, enhancing efforts to combat money laundering and terrorist financing
Key facts
- Industry
- Financial Services
- Company size
- 1–10 employees
- Headquarters
- Amsterdam, North Holland, Netherlands
- Founded
- 2020
- Revenue
- $2.2M – $25.6MTamtam estimate
Transactie Monitoring Nederland (TMNL) at a glance
Transactie Monitoring Nederland (TMNL) is a B2B company in the Financial Services industry, headquartered in Amsterdam, North Holland, Netherlands.
Transactie Monitoring Nederland (TMNL) was founded in 2020.
Transactie Monitoring Nederland (TMNL) has 1–10 employees.
Transactie Monitoring Nederland (TMNL)'s revenue is $2.2M – $25.6M (Tamtam estimate).
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