Verafin is a leader in cloud-based, cross-institutional Fraud Detection and Anti-Money Laundering (FRAMLx) collaboration software with a customer base of 1700 financial institutions across North America. Verafin provides unlimited vacation, …

SmartSearch is a market-leading RegTech and Anti-Money Laundering (AML) pioneer whose unique and innovative online platform allows its customers to electronically verify UK and international individuals and businesses. Their platform …

HyperVerge is a B2B SaaS company providing AI-based identity verification (KYC) & business verification (KYB) solutions for companies in Fintech, BFSI, Insurance, Lending, Gaming, Logistics, EdTech across 195+ countries. HyperVerge …

Quantexa’s Contextual Decision Intelligence is a new approach to data that gives organizations the ability to connect internal and external data sets to provide a single view, enriched with intelligence …

Refinitiv is one of the world’s largest providers of financial markets data and infrastructure, serving over 40,000 institutions in approximately 190 countries. They provide leading data and insights, trading platforms, …

Fenergo is the digital enabler of client and regulatory technology for financial services. It provides Client Lifecycle Management (CLM) software solutions for Financial Institutions including; Corporate & Institutional Banking, Commercial …

Smile ID is Africa's leading digital identity verification solution for businesses scaling across the continent. Their platform includes SDKs and APIs for User Onboarding, Digital KYC, Identity Verification, Document Verification, …

Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. Unit21 empowers investigators to …

TrustID provide identity verification solutions for businesses of all sizes, NHS Trusts, govt authorities and education establishments. Identity services support Right to Work, Right to Rent, Right to Study, KYC/AML …

Elliptic enables financial institutions and cryptocurrency businesses to manage risk on the block chain through technology-enabled crypto AML compliance.

AiPrise is the all-in-one platform for fraud prevention, risk mitigation, and compliance, providing access to over 800 business data points across 200+ countries. They replace complex and fragmented systems with …

PassFort vision is to empower all businesses to compete on a global scale, by redefining how people and businesses establish trust across the digital economy. The first step is removing …

Alessa, by Tier1 Financial Solutions, is a financial crimes management solution that allows organizations to quickly identify high-risk entities and suspicious activities early, investigate and resolve alerts, and comply with …

Hyarchis is a fast-growing fintech that assists financial services providers in managing their critical data while ensuring compliance with industry laws and regulations such as GDPR, Wwft, KYC, and AML. …

Method Financial empowers real-time data and payment access for consumer liabilities. Using consumer’s consent, Method can securely connect all of a user’s liabilities, retrieve comprehensive data, and enable payment access. …