The Company

DigiPli is a RegTech firm focused on assisting financial institutions in leveraging new technologies and approaches to optimize their compliance and anti-money laundering programs. We’re in the final development and testing stages of the Managed Utility described in our White Paper, which is available on the ‘Insights’ page. We’ll be working with select financial institutions to pilot and refine the Managed Utility throughout the first half of 2020, and will move to full production later in the year.

Leadership Team

Jeff Horvath


Jeffrey Ruiz


Joseph Chan

Technical Advisor


DigiPli is currently looking for talented people to fill the following roles:

Anti-Money Laundering Manager

New York

As a key member of the leadership team, the AML Manager will be responsible for delivering and overseeing BSA, AML and Sanctions-related services and advice provided to the financial institutions that DigiPli supports. Requires a minimum of 10+ years’ BSA/AML/Sanctions experience at a large investment, commercial or retail bank, along with a strong working knowledge of related systems and technology.