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  • ComplyAdvantage
    Reference Rating
    4.8 / 5.0
    Customer References 126 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 …

  • SmartSearch
    Reference Rating
    4.8 / 5.0
    Customer References 46 total
    About

    SmartSearch is a market-leading RegTech and Anti-Money Laundering (AML) pioneer whose unique and innovative online platform allows its customers to electronically verify UK and international individuals and businesses. Their platform …

  • LexisNexis Risk Solutions
    Reference Rating
    4.7 / 5.0
    Customer References 220 total
    About

    LexisNexis Risk Solutions leverages the power of data, advanced analytics platforms and integrated AI solutions to provide insights that help businesses across multiple industries and governmental entities reduce risk and …

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