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  • 4.8 / 5.0 (1583)
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Refinitiv Testimonials

  • "By having a framework in place including Intelligent Tagging and PermID, we managed to organize all of our content around a consistent taxonomy and unique identifiers, allowing us to deliver a robust solution to a problem that was causing a lot of undesired costs and product issues to our clients."

    Giacomo CambiasoChief Executive Officer

  • "We believe that the increasing use of technology will help companies to conduct due diligence checks more quickly and more accurately, so that they can accelerate the pace of business and simultaneously protect against financial, regulatory and reputational risk."

    Danil DachkevitchAssociate Director - Partner Programs
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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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    4.7 / 5.0
    Customer References24 total
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    Encompass Corporation delivers a single platform to manage clients from large corporations through to small and medium sized enterprises and individuals. Know Your Customer (KYC) regulation is evolving and so are the costs and impact on the global financial industry. Advanced intelligent process automation builds a comprehensive KYC profile from multiple sources, facilitating fast, confident decisions.

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    4.7 / 5.0
    Customer References52 total
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    IDnow provides the world’s most advanced machine-learning technology for its Identity-as-a-Service platform that can verify in real time the identities of more than 7 billion people from 193 different countries. Their patent-protected video identification and e-signing solutions help their clients save money, improve customer conversion rates and streamline the onboarding process. They are backed by the venture capital investors BayBG, Seventure Partner and Jet A and a consortium of well-known business angels. Founded in 2014, they already count a large and fast growing team of over 300, making them one of Europe’s fastest growing fintechs.

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