Top 6 Compliance companies in Luxembourg, Luxembourg, Luxembourg

Peer Mountain

Peer Mountain serves consumers who want self-sovereign identity, service providers who need continuous, reliable compliance, and trust providers offering validation services who need trust interoperability and portability. It goes beyond providing users with ownership and control over their cryptographically secure identities.

Froggg’s

Froggg’s provides automatic customs and excise declaration filing facilities in the cloud. The company is based in Luxembourg.

algoreg

algoreg has built a team of subject matter experts in the development of global AML programs with key competencies in anti-money laundering, counter-terrorist financing, information security, software development, regulatory compliance, operations andfinance. The team combines C-level and entrepreneurial experiences in fast pace industries such as e-commerce, banking and payments.algoreg helps executives and compliance officers to build innovative compliance program with a strong focus on user experiences and in full compliance with laws and regulations.algoreg is revolutionizing compliance with innovative solutions to on-board your customers and to manage your compliance program end to end.

AQUA Valley Solutions

AQUA Valley Solutions provides IT solutions for private banks, asset management firms, and family offices. Their bank vista modules include portfolio management, order management system, client relationship management, reporting, web access, risk management, and compliance.

Bonn Steichen & Partners

Bonn Steichen & Partners is an independent full-service law firm that offers legal services to domestic and international clients. BSP's lawyers work with clients to help them reach their objectives and support them with tailor-made legal advice, creating in the process professional relationships based on mutual trust and respect.