Amlsecsp. z o.o.Active

Other business support service activities not elsewhere classified

KRS: 0000809013 NIP: 7162827650 REGON: 38463406900000

Overview

Registry date
2019-10-16
Share capital
$1,890.87
Activity description

Amlsec is a company that provides a system for monitoring and analyzing financial transactions in real-time to detect fraud and abuse within financial institutions. The system helps safeguard against money laundering and terrorist financing by blocking suspicious transactions and analyzing customer behavior using artificial intelligence. It also integrates with external databases for risk analysis and creates transaction patterns based on historical data.

Registered address
Ul. Ignacego Mościckiego 1, 24-110 Puławy, Poland
Website
amlsec.comWebsite inactive
Email
Email warning
Electronic delivery address
AE:PL-56461-44194-HCUEW-15

Industry

NameCode
Other business support service activities not elsewhere classified
82.99.Z
Computer programming, consultancy and related activities
62
Information service activities
63
Motion picture, video and television programme production, sound recording and music publishing activities
59
Telecommunications
61

Bank accounts

Registered as a VAT taxpayer on 2020-02-01.Active

Authorized Representatives

Ownership

Competitors

NameRevenueWebsite
E-Argossp. z o.o.$429,800.05e-argos.pl
Sheep Mesp. z o.o.$423,945.76sheepme.pl
TICK Eusp. z o.o.$310,704.90taxopolis.eu
Inkaso Hermańskisp. z o.o.$227,469.63einkaso.pl
Brellasp. z o.o.$218,510.35brella.pl
Kapitał Intelektualnysp. z o.o.$211,074.94kapitalintelektualny.pl
Neocustomssp. z o.o.$177,346.36neocustoms.pl
Multi-Kontraktsp. z o.o.$161,780.94kontrakt.eu
Płace-Kadry Lid&Marsp. z o.o.$156,020.78placekadry.pl
Haśkiewicz Dyła Restrukturyzacje Upadłościsp. z o.o.$108,098.72hdru.pl

FAQ

Last updated: 2026-07-15