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Poseidon AML
Boost Score +25 with badge (5 left)
753
/1000
Fair
Verified Badge
Boost Arrows
778
/1000
Fair
Poseidon AML

Poseidon AML Vendor Cyber Rating & Cyber Score

natech.gr

Anti-Money Laundering and Counter - Terrorist Financing System with Anti-Fraud Functionality. POSEIDON AML is a certified integrated banking solution for the prevention of money laundering and financing of terrorist organizations. The system can alternatively work as an Anti-Fraud System. The introduction of new and stricter rules and procedures forces all the banks to set in high priority the issue of security. Money laundering is a real financial risk for the organizations, related directly to the protection of their reliability. Natech has the requisite know-how and soft-ware in order to deal with these risks. The application has unlimited expandability abilities in order to cover the needs of regulatory conformity of credit


Poseidon AML A.I CyberSecurity Scoring

Scoring History
Poseidon AML
Company Information
Website:http://www.natech.gr/en/products/%CE%A4%CF%81%CE%B1%CF%80%CE%B5%CE%B6%CE%B9%CE%BA%CE%AD%CF%82_%CE%BB%CF%8D%CF%83%CE%B5%CE%B9%CF%82-2/2-Poseidon_AML
Employees number:0
Number of followers:27
NAICS:541
Industry Type:IT Services and IT Consulting
Homepage:natech.gr
Poseidon AML Risk Score (AI oriented)
Between 750 and 799
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Poseidon AMLIT Services and IT Consulting
Updated:
23/04/2026
753/1000
Fair
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Powered by our proprietary A.I cyber incident model
Insurance prefers TPRM score to calculate premium
Poseidon AML Global Score (TPRM)
xxxx
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Poseidon AMLIT Services and IT Consulting
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