Signzy is a market-leading platform that is redefining the speed, accuracy, and experience of how financial institutions are onboarding customers and businesses - using the digital medium. The company’s award-winning …

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 …

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 …

Quantifind helps some of the world’s biggest banks catch money laundering and fraud. Quantifind also works with government agencies to use the same platform to uncover criminal networks and combat …

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 …

Salv is providing technology-powered solutions to help banks and money service providers detect and mitigate financial crime – with the flexibility and speed needed to stay ahead of criminals. Salv's …

Condukt was co-founded by two person, who first met while building together at Revolut. With decades of experience shaping high-growth fintechs like Revolut, Square (now Block), and SumUp, they set …

CAF is one of the main Cybersecurity companies in Brazil and the only one in the country with the approval of iBeta. Specialized in id/face technology, they are present in …

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 …

Buguroo is a Spanish company with more than 15 years of fraud prevention experience. Buguroo provides a complete solution in the market for combatting online banking or financial services fraud. …

AU10TIX, an identity management company headquartered in Israel, provides critical, modular solutions to link physical and digital identities so that companies and their customers can confidently connect. Over the last …

Sentinels, a Fenergo company, empowers compliance officers and supports financial institutions on their journey to deliver highly scalable services. Manually performing AML operations and transaction monitoring is no longer sufficient …

Innovative Systems, Inc. has been a leading provider of high accuracy enterprise data management, risk management solutions, and consulting services to major organizations globally for more than 50 years. Innovative's …

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 …