Find the best AML/KYC Software companies for your business. Compare case studies, success stories, & testimonials from the top AML/KYC Software vendors.
Arctic Intelligence is a global RegTech company that has developed enterprise risk assessment software enabling regulated businesses to better assess, document and manage their financial crime risks. Trusted by over …
Frankie connects to 350+ different vendors and data sources from ID verification, eKYC, AML, fraud monitoring and credit tools, to enable data lead decisioning and a unified “single point of …
Contego is the only comprehensive risk scoring platform that can handle complex multi source fraud detection and compliance checks at high speed, delivered in a single view, through one easily-integrated …
BusinessForensics, headquartered in The Hague, provides proprietary financial and economic crime prevention solutions to banks, financial institutions and insurance companies since 2010. With its comprehensive compliance suite ‘Client Risk Intelligence’, …
Blackdot Solutions is the UK technology company behind Videris, the most powerful investigations software for professional investigators and analysts. Videris helps financial institutions, governments, consultancies and global corporates to use …
Flagright is an AI-native AML compliance & risk management platform arming financial institutions against financial crime risks. The no-code platform leverages LLMs and advanced algorithms to enhance financial crime compliance …
Fortiro is a FinTech company specialising in automated document fraud detection and financial verification. Used by some of Australia’s most trusted financial institutions, Fortiro’s platform enables the detection of document …
NewBanking offers the best-in-class KYC platform called Identity. A system built to ensure the compliance of Anti-Money Laundering and GDPR regulations. It allows customers to easily administer and verify user …
Know Your Customer is an award-winning regulatory technology (RegTech) company specialised in next-generation digital onboarding, anti-money laundering and KYC/KYB solutions for financial institutions and regulated organisations worldwide. Their modular compliance …
Secjur provides a platform for automated compliance using AI. The startup's technology streamlines procedures in the Digital Compliance Office for areas including data security, anti-money laundering, and whistleblowing. Secjur's automation …
Trademo is a Global Supply Chain Intelligence SaaS Company, headquartered in Palo-Alto, CA. The team at Trademo consists of Engineers, Data Scientists, Global Supply Chain and SaaS experts. Trademo collects …
Arachnys accelerates onboarding and monitoring by providing the best global KYC and AML data. Enriched, intelligent data on customers enables straight-through processing and means fewer customer touchpoints, less risk and …
Verify 365 - Client ID Verification for the legal sector. Leading the way for innovative and responsible identity verification for solicitors' clients created Verify 365 to give your clients a …
Trinsic platform supports dozens of enterprise ecosystems all around the world. No matter the industry or use case, Trinsic is built for enterprise-grade scalability and security. Trinsic provide Full-stack self-sovereign …
Dotfile is an end-to-end business verification platform. Dotfile allows you to manage the entire customer lifecycle, from account creation to ongoing due diligence. Dotfile helps financial institutions verify business customers …
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