Silent Eight is a technology company leveraging AI to create custom compliance models for the world’s leading financial institutions. Their mission is to empower their clients in their fight to …

Veriphy were founded in 2007 by a team of professionals who were collectively frustrated by the inflexibility of the compliance market. Plagued by contractual obligations, minimum usage quotas and expensive …

Minerva is a proactive AML platform that uses sophisticated deep learning models to create context-rich customer profiles and predictive risk analysis. The key is Minerva's neural networks, which work across …

Passthrough automates investor onboarding and subscription processes for private funds, saving time and improving compliance with customized workflows and screening services.

First AML is a specialised outsourced Customer Due Diligence (CDD) software solution operating in accordance with AML legislation for New Zealand and Australian reporting entities. They can fulfil your AML …

Diligent build generative AI assistants that help banks and fintechs automate and upgrade their KYC/AML operations. Their AI agents plug directly into existing workflows and handle work that normally slows …

Intellicheck is an identity company that delivers on-demand digital identity validation solutions for KYC, fraud, and age verification needs. Intellicheck validates both digital and physical identities for financial services, fintech …

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, …

Komgo provides a trade finance platform that offers digital solutions and tools for financial institutions and corporations, aimed at automating and streamlining trade finance processes to enhance communication and efficiency …

Sandbar builds performant anti-money laundering (AML) software to more accurately identify illegal activity. Criminals launder an estimated $6 Trillion every year, yet less than 1% of this is caught. To …

FinScan is understand that global AML and CTF regulations pose a significant challenge for businesses. The regulatory obligations become even more difficult to meet when the data used for screening …

Global RADAR is the premier client onboarding, KYC and Customer Due Diligence solution. Developed by industry experts with years of firsthand experience, all the mission is to provide the ultimate …

Products include ID capture and auto-fill software, ID authentication, biometric facial recognition, facial image matching, and CHIP/RFID reading.

TRASNA SOLUTIONS offers SIM Cards and eSIMs for IoT connectivity, guiding customers through device development with a flexible range of products and services.

upLexis is a technology company that operates in the compliance market. Their upMiner platform is used by hundreds of companies to collect real-time information and streamline risk analysis processes. Their …