Overview
Trimalert develops Trim Alert, an AML application for banks and other regulated institutions that organizes alerts from existing AML systems. Its Clara agents gather evidence about entities from registers and media, explain alerts and can close cases without risk signals, while employees review a sample of closures. The company also offers AML services for businesses including accounting firms, real estate agents and car dealers.
Industry
Offer
- AML software
- Alert analysis
- Business intelligence
- Entity screening
- AML consulting
Authorized Representatives
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Agnieszka Joanna Czajaage 48 | 50 | $675.31 | 50% |
Grzegorz Lesław Czajaage 47 | 50 | $675.31 | 50% |
Agnieszka Joanna Czaja and Grzegorz Lesław Czaja hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| ProactaS.A. | $3,747,821.54 | proacta.pl | ||
| Quesma Polandsp. z o.o. | $506,620.71 | quesma.com | ||
| Aiseclabsp. z o.o. | $194,578.72 | aiseclab.com | ||
| Complywisersp. z o.o. | $161,115.88 | complywiser.com | ||
| Omnivisersp. z o.o. | $149,475.14 | omniviser.ai | ||
| AgenticP.S.A. | $140,522.59 | agentic.pl | ||
| Signalertsp. z o.o. | $47,114.46 | signalert.pl | ||
| AprodataP.S.A. | $40,432.32 | aprodata.com | ||
| Sec.Onesp. z o.o. | $7,534.19 | sec.one | ||
| Firstscoresp. z o.o. | $2,672.71 | firstscore.io |
FAQ
Last updated: 2026-03-31