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“With FICO TONBELLER’s AML platform, we are taking an important step towards updating and enhancing our systems in order to comply with regulations and safeguard the Bank from illegal money trafficking in a cost-effective way. We feel that our control system has been strengthened with regards to interbank checks. We …
"Due to the large number of tasks, it is important for DyStar to use software solutions with a high usability. Siron®KYC is convincing in this respect with its pronounced usability and clear layout. The performance of the solution and the small expenditure are motivating factors for day-to-day work. For us, …
Featurespace is the world leader in Adaptive Behavioral Analytics – machine learning software to monitor every individual customer in real-time and predict what they’re going to do next. Their unique …
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 …
Trustfull Identity Intelligence Platform helps businesses reduce risk, protect integrity and accelerate growth on a global scale. By silently analyzing digital footprint data from customer interactions, Trustfull unlocks hundreds of …
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