The Company

DigiPli is a professional services firm that assists financial institutions in leveraging new technologies to optimize their compliance and anti-money laundering programs. DigiPli offers consulting services focusing on designing and optimizing compliance and AML programs, streamlining or automating manual or labor-intensive compliance and AML tasks and processes, and identifying and helping deploy best-in-class technology solutions. As described in the White Paper available on the Insights page, DigiPli expects to begin offering BSA/AML managed services in early 2020.

Leadership Team

Jeff Horvath


Jeffrey Ruiz



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.