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  • ComplyAdvantage
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    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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  • Nirvana
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    4.8 / 5.0
    Customer References 23 total
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    Nirvana is on a mission to harness the power of data to revolutionize commercial insurance and enable a safer world. They are bringing much-needed innovation into the legacy, trillion-dollar commercial …

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