AML/CFT Compliance Solutions by Diligex

diligex.eu

Haz-Zebbug, Montana, Malta

11-50 employees

LinkedIn Profile

About AML/CFT Compliance Solutions by Diligex

customer risk profiling, compliance training, document management, regulatory oversight platform, compliance automation, other scientific and technical consulting services, aml/cft compliance, compliance workflow automation, data protection, regulatory compliance, regulatory compliance consulting, compliance performance metrics, risk assessment, aml software, regulatory reporting tools, regulatory technology, compliance, aml audit trail, regulatory oversight, services

AML/CFT Compliance Solutions by Diligex's Tech Stack

Decision Makers at AML/CFT Compliance Solutions by Diligex

2 contacts

Kyle Bartolo

Executive Director and Chief Technical & Product Officer

k***@diligex.eu Sign up to view

Matthew Agius

Chief Executive Officer

m***@diligex.eu Sign up to view

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15 technologies detected · 2 decision makers · Emails available

Sales Outreach Angle

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AML/CFT Compliance Solutions by Diligex's Position in the StackWho Database

• AML/CFT Compliance Solutions by Diligex is 1 of 21,667 financial services companies tracked in StackWho.
• 21,586 financial services companies in our database have verified decision-maker emails (100% of the cohort).
• 541 companies in Montana are in the StackWho database.
• 7,667 financial services companies are in the 11-50 employee range (same size as AML/CFT Compliance Solutions by Diligex).

Technology detection from public web signals. Decision-maker contacts compiled from LinkedIn public profiles, company filings, and verified outbound testing. Methodology & sources · Updated July 2026.

Frequently Asked Questions

What technology does AML/CFT Compliance Solutions by Diligex use?

AML/CFT Compliance Solutions by Diligex uses Cloudflare DNS, Outlook, CloudFlare Hosting, Route 53, Mailchimp Mandrill, WordPress.org, and 9 more technologies. This data is sourced from StackWho's technology detection engine.

How do I contact the decision makers at AML/CFT Compliance Solutions by Diligex?

StackWho has verified email addresses for 2 decision makers at AML/CFT Compliance Solutions by Diligex. Pro members can access direct emails for the CEO, CTO, VP of Engineering, and other key contacts. Use StackWho to reach AML/CFT Compliance Solutions by Diligex directly for sales, recruiting, or partnerships.

What industry is AML/CFT Compliance Solutions by Diligex in?

AML/CFT Compliance Solutions by Diligex operates in the financial services industry, headquartered in Haz-Zebbug, Montana, Malta. StackWho tracks technology stacks and decision maker contacts for companies across all industries.

Can I export AML/CFT Compliance Solutions by Diligex's contact data?

Yes. StackWho Pro members can export decision maker contact data for AML/CFT Compliance Solutions by Diligex and similar companies to CSV. Use the export feature to build targeted prospect lists segmented by technology stack, industry, or location.