DigiPli Inc.

Helping FinTechs build critical AML controls using SaaS-based workflows, data and ID verification tools, plus expert AML support in a single, affordable package

  • Stage Full Product Ready
  • Industry Fintech
  • Location Jacksonville, FL, USA
  • Currency USD
  • Founded March 2019
  • Employees 4
  • Incorporation Type C-corp
  • Website digipli.com

Company Summary

DigiPli helps FinTechs quickly and efficiently open new customer accounts in compliance with the anti-money laundering (AML) laws. Its SaaS-based app includes highly automated workflows along with integrated ID verification tools and AML-related data -- all delivered through a single API. Plus, DigiPli's AML experts can step in to help when technology reaches its limits, offering a truly unique, end-to-end systems, data and services solution.

Team

  • Jeff Horvath
    CEO

    Regulatory lawyer and compliance executive with 25+ years of experience at law firms and large, international financial institutions

  • Jeffrey Ruiz
    COO

    CAMS-certified compliance executive with 20+ years of compliance experience at a major international bank

  • Joseph Chan
    CTO

    Senior IT leader with 25+ years of IT architecture, data modeling and data warehousing experience at financial institutions

  • Stacy Bjornstad
    Chief Revenue Officer

    Veteran banker and relationship manager at a major financial institution with 25+ years experience in retaining, finding and growing the firm's relationships with financial institution customers

Advisors

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