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Verified CRO data Updated 2026-05-16

AML INTELLIGENCE LIMITED

● Active

Active Irish company in Stillorgan Rd Blackrock, incorporated 10 December 2020 — NACE 82.99, CRO 684928.

CRO 684928 Incorporated 10 Dec 2020 NACE 82.99

Overview

AML Intelligence Limited is a company registered in Ireland with CRO number 684928. The name suggests a focus on anti-financial crime and financial crime compliance, indicating a role in regulatory intelligence and risk assessment. The company is described as providing regulatory intelligence leadership, insight, and network services in the financial crime space. No specific location or operational details are provided beyond the registry and name inference. The business appears to operate in the financial compliance and risk management sector, potentially offering services to financial institutions or regulators. Beyond registry-level identification, no further business details are publicly captured.

Location & registered address

Priory
Stillorgan Rd Blackrock
Ireland

Industry classification

NACE Rev. 2 — 82.99

Class 82.99 covers other business support service activities not elsewhere classified.

→ All NACE 82.99 companies in Ireland In None

Company facts

Sourced from Companies Registration Office (CRO)

Legal name

AML INTELLIGENCE LIMITED

CRO number

684928

Status

Active

Legal form

Ltd - Private Company Limited By Shares

Incorporated

10 December 2020

Operating years

6 years

Registered office

PRIORY, STILLORGAN RD BLACKROCK, , IRELAND

Last annual return

31 December 2024

Last accounts

31 December 2024

Frequently asked questions

What does AML INTELLIGENCE LIMITED do?

AML Intelligence Limited is a company registered in Ireland with CRO number 684928. The name suggests a focus on anti-financial crime and financial crime compliance, indicating a role in regulatory intelligence and risk assessment.

Where is AML INTELLIGENCE LIMITED based?

AML INTELLIGENCE LIMITED's registered office is at Priory, Stillorgan Rd Blackrock, Ireland.

When was AML INTELLIGENCE LIMITED founded?

AML INTELLIGENCE LIMITED was incorporated with the Irish Companies Registration Office on 10 December 2020, more than 5 years ago.

Is AML INTELLIGENCE LIMITED still active?

Yes. The company is listed with the Companies Registration Office under status 'Normal' as of the most recent filing on 31 December 2024.

What is the CRO number for AML INTELLIGENCE LIMITED?

684928.

Where this data comes from

CRO Open Data data.gov.ie/dataset/companies-register Weekly All factual fields
AI synthesis Qwen3-4B-Instruct (locally hosted) 2026-05-16 Prose summary only

About this summary — the prose Overview above is generated by an LLM from the cited sources. Factual fields (CRO number, status, dates, address, NACE code) come directly from the Companies Registration Office. If you spot an error, please report it →

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