Springwood Capital (UK)

AML compliance platform for banks, payment institutions, funds and crypto businesses

London, United KingdomFounded 2008springwood-capital.comWebsite technologies

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Highlights

  • New on EvolcAdded 2026-11-06

About Springwood Capital (UK)

Springwood provides a compliance platform for customer onboarding, identity and ownership verification, sanctions screening, transaction monitoring, investigations and regulatory reporting. It links evidence, decisions and approvals in a shared operational file.

The platform is designed for banks, electronic money institutions, payment institutions, funds and crypto businesses. It is offered as a platform, API and SDK, with white-label and hybrid deployment options.

Springwood Capital (UK) Limited is registered in London and was founded in 2008.

Product: An AML compliance platform covering onboarding, verification, screening, transaction monitoring, investigation and regulatory reporting.

Jobs at Springwood Capital (UK)

No open positions listed right now.

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Website technologies

Tools and platforms detected on this company’s website, grouped by purpose. Dates record when Evolc observed them.

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