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"Regarding today’s compliance requirements we feel more than well-equipped. TONBELLER’s integrated approach helps us not only to have the holistic 360 degree view but to be ready for future compliance requirements to effectively fight money laundering. This is especially important focusing on the outstanding FATF rating on Namibia in 2014 …
"At present, more than 150 users are entitled to use the existing cockpits. We are confident that their use will become more frequent and intense in the future, since acceptance of the cockpits is high in the specialized departments. Users are disburdened from laborious manual tasks and have more time …
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 …
Refinitiv is one of the world’s largest providers of financial markets data and infrastructure, serving over 40,000 institutions in approximately 190 countries. They provide leading data and insights, trading platforms, …
Smile ID is Africa's leading digital identity verification solution for businesses scaling across the continent. Their platform includes SDKs and APIs for User Onboarding, Digital KYC, Identity Verification, Document Verification, …
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