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  • ComplyAdvantage
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    4.8 / 5.0
    Customer References 84 total
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    ComplyAdvantage is offering AI-driven financial crime risk data and detection technology. ComplyAdvantage’s aim is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. More than …

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  • Bits Technology
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    4.8 / 5.0
    Customer References 25 total
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    Bits Technology, a Stockholm-based fintech startup founded in 2022 that provides a compliance automation platform for the financial industry. They are a team of curious builders with a decade of …

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  • Lucinity
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    Customer References 2 total
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    The Human AI company: Unlock behavioral insights to identify risky customers and boost productivity with Lucinity's SaaS AML platform. #aml #makemoneygood

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