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 …

OpenCBS is an innovative platform offering an Open Source Core Banking System as well as other value-added solutions for the microfinance and financial services industry including a Tablet application for …

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 …

Vespia is an all-in-one AML solution for verifying and onboarding business customers and partners in under 30 seconds. They help AML-obligated businesses understand whom they are dealing with using the …

Cognito is focused on simplifying identity verification through cutting-edge technology integrations and partnerships. They empower customers with the most advanced technology ever created for optimizing the customer signup experience, developer-first …

Amlyze Is Simplifying compliance is The expertise. The integrated solutions enable you to manage complexity with ease. Developed by a team of former regulators, IT and AML/CFT experts, The got …

Zephira.ai is a first-party data platform providing trusted company intelligence from official government registries worldwide. They offer real-time access to structured data, including company registration, legal status, directors, shareholders, financials, …