Penneo was founded in 2014 with the ambition of reducing the hassle of getting documents signed by delivering a digital signature platform. Since then, Penneo has evolved into a set …

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 …

Socure is the leading platform for digital identity verification and trust. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from email, phone, …

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 …

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, …

Merged description: HyperVerge is a B2B SaaS company providing AI-powered digital onboarding, identity verification (KYC/KYB), OCR, face authentication, and fraud prevention software for enterprises across fintech, BFSI, insurance, lending, gaming, …

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 …

Ondato provides a complete compliance management suite in regards to the know your customer procedure. Starting from both photo and live video Identity verification (Both natural and legal entities), data …

ID-Pal enables businesses to verify the identity of customers in real-time simply, securely and conveniently. Available off-the-shelf or as an API/SDK, ID-Pal uses advanced mobile technologies to reduce the cost …

We were founded in 1993 and set on a mission to revolutionize banking. Since then, our community of customers, partners, influencers, and employees has grown. Back in 2002, we celebrated …

Shufti is a Glocal Compliance Platform managing the full compliance lifecycle, onboarding, authentication, monitoring, remediation and platform, for every industry, region, and use case. Identity verification, KYC, KYB, AML screening, …

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, …

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. …

Solaris is Europe’s leading embedded finance platform empowering the future of financial services. They enable businesses to easily offer trusted and innovative financial services to their customers. Through simple APIs …

Vyntra is a global leader in transaction intelligence, formed from the merger of NetGuardians and Intix. Combining deep expertise in financial crime prevention and transaction data management, Vyntra equips over …