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"We were looking for an efficient tool to perform adverse media checks. It had to be easy to use, with efficient support, and the price was also important."
"ComplyAdvantage delivers streamlined KYC screening and risk scoring functionality through API-enabled, cloud native solutions, they have amassed a substantial client base comprising digital financial services providers as well as traditional financial institutions."
Feedzai is the market leader in safeguarding global commerce with today’s most advanced cloud-based risk management platform, powered by machine learning and artificial intelligence. Feedzai is securing the transition to …
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 …
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 …
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