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  • ComplyAdvantage
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    4.8 / 5.0
    Customer References 84 total
    About

    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 …

  • sanctions.io
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    Customer References 3 total
    About

    sanctions.io is the simple, reliable and cost-effective solution for Business Partner Screenings against global Sanctions, PEP & other Watchlists. Simple integration with their RESTful API and their pre-built integrations & …

  • Napier AI
    Reference Rating
    4.7 / 5.0
    Customer References 17 total
    About

    Napier AI are compliance technology specialists. Napier AI platform is founded on broad experience and deep expertise; and their products increase efficiency and minimize risk by successfully combining big data …