Coraleus
@coraleus.com
RE-INVENTING AML/CFT COMPLIANCE THROUGH INNOVATION INTRODUCTION In recent years, the ever-increasing Money Laundering / Terrorism Financing cases risks destroying the social value of our economy . Economic crime and nefarious activities such as corruption, terrorism, tax
Coraleus's Company Logos
Coraleus's Brand Colors
Hex Code
Color name
RGB
HSL
CMYK
#363482
Minsk
54, 52, 130
242, 43, 36
58, 60, 0, 49
#FFFFFF
White
255, 255, 255
0, 0, 100
0, 0, 0, 0
#1B2032
Mirage
27, 32, 50
227, 30, 15
46, 36, 0, 80
About Coraleus
Coraleus is a leading brand that specializes in AML/CFT compliance solutions. With the ever-increasing risks associated with money laundering and terrorism financing, Coraleus aims to reinvent AML/CFT compliance through innovation. Their comprehensive range of solutions includes AML Compliance Consulting Services and Audits.
In today's world, economic crime and nefarious activities pose a significant threat to our economy and society. Corruption, terrorism, tax evasion, and illicit financial flows can all have devastating effects on an organization's reputation and financial stability. It is estimated that global money laundering transactions amount to 2-5% of global GDP annually, yet only less than 1% of these illicit financial flows are seized by authorities.
Recognizing this urgent need, Coraleus envisions working closely with Financial Institutions to create a clean and safe compliance environment. Their goal is to enhance the effectiveness and efficiency of current AML systems, fostering a stronger foundation for combating financial crimes.
For more information, reach out to Coraleus via phone at +852-9266 3106 or email at [email protected] They are located at the 25/F, CDW Building, 388 Castle Peak Road, Tsuen Wan, Hong Kong.
Brand industry
Computers Electronics and Technology
Company type
Privately Held
Year founded
2019
Company size
2-10 employees
