Avallone enters a world - where criminals go to great lengths to find holes in the armour and who often succeed
"Here, transparency means everything", assures Anders, who with his past in banking compliance, knows something about the weaknesses that wreak havoc in the financial sector.
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Avallone is building a platform to manage the ever-increasing burden of enterprise KYC
The founders of Avallone have combined their many years of experience from the corporate world, the financial industry, and several startups, to build a platform that unites systems and resources in the fight against financial crime.
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From a bank executive to startup - with Anders Meinert Jørgensen on how entrepreneurship makes us measure success differently
"It takes a lot to become an entrepreneur. If I had known how hard it was, I might have never thrown myself into it. But I am really glad I did it now."
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Avallone announces a significant addition to its leadership team with Lars Mørch joining as a Chief Revenue Officer
"I’m thrilled to be joining this team at such a pivotal time – not only in Avallone’s journey, but in the framework of today’s international landscape."
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Avallone's CEO Anders Meinert Jørgensen has been chosen as one of the top technology entrepreneurs to follow in 2022
"We understand what the banks want in their KYC requests, and the pain points these data heavy requests pose for companies. We have built a full-scale platform to help companies based on this understanding."
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Increased focus on money laundering has accelerated the reporting and compliance requirements from banks and institutional investors
A discussion about the challenges and digital solutions that can help real estate companies get a handle on the many reporting and KYC Know Your Customer processes.
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Avallone redefines exceptional company culture by hiring the right people and fostering growth within the team
“Avallone is on a mission to solve one of the most challenging and complex problems facing large corporations and financial enterprises.”
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It's not only banks that can prevent money laundering - customers and large companies can also help
“To me, Avallone is a unique opportunity to start from scratch, to redesign the values and align these with who we are.”
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Former money laundering hunter at Danske Bank has changed course and his new company is growing at rocket speed
“[Avallone] understand[s] what the banks want, and we know what quality they want. That's why we have been able to create a platform that handles that.”
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Thomas Helms on his new beginnings at Avallone and its KYC platform
“Avallone is a tech company in KYC - Know Your Customer - which is a major part of banks'
anti-money laundering efforts.”
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Anders Meinert Jørgensen leaves Danske Bank to help companies combat money laundering
“Avallone has designed a platform that digitizes and streamlines the work of large companies in responding to [...] Know Your Customer requirements.”
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