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  • Leading Neobank ‍Securing Consumer Verification

  • Global Financial Services Solving Sign-up Abandonment

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    4.7 / 5.0
    Customer References84 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 500 enterprises in 75 countries rely on ComplyAdvantage to understand the risk of who they’re doing business with through the world's only global, real-time database of people and companies. They enable you to understand the real risk of who you're doing business with, through the world's only global, real-time risk database of people and companies. They actively identify tens of thousands of risk events from millions of structured and unstructured data points every single day.

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    Customer References46 total
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    FourthLine is a provide consulting, learning, change and recruitment services across risk management, compliance and technology disciplines. Their business is built on knowledge. At FourthLine, they provide an added layer of reassurance beyond the three lines of defence. As specialist recruiters in Technology, Risk & Compliance, they’re true experts in what they do.Their risk consulting service works with organisations to create compliant, resilient and secure operations.

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    Customer References13 total
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    MeasureOne is a consumer-permissioned data exchange platform-as-a-service, headquartered in San Francisco. Automate your business workflows and lower your costs with MeasureOne, the most comprehensive and accurate platform for income, employment, education, insurance verification, and more. Benefit from unmatched scale with 10,000+ data sources, breakthrough processing speeds, and best-in-class consumer-permissioned data and document upload workflows for optimal conversion. MeasureOne is committed to protecting customer data and maintains the highest security standards, including SOC2 compliance. With a variety of integration options from no-code to a universal API, your data needs are covered.

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