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  • ComplyAdvantage
    Reference Rating
    4.8 / 5.0
    Customer References 126 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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  • Unit21
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    4.8 / 5.0
    Customer References 54 total
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    Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. Unit21 empowers investigators to …

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  • Feedzai
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    4.7 / 5.0
    Customer References 30 total
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    Feedzai is the market leader in safeguarding global commerce with today’s most advanced cloud-based risk management platform, powered by machine learning and artificial intelligence. Feedzai is securing the transition to …

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