Taktile
AI , B2B , Business Products , Business to Business , Compliance , Credit Scores , FinTech , Risk , USA
The next-generation decision platform.
Innovative Systems
B2B , Business Products , Business to Business , Compliance , Data & Analytics , FinTech , Germany , RegTech , Technology , UAE , UK , USA
A global leader in delivering the best-in-class data quality, data management, and advanced AML compliance...
Innovative Systems
A global leader in delivering the best-in-class data quality, data management, and advanced AML compliance solutions.
Hawk
AI , B2B , Business Products , Business to Business , Compliance , FinTech , Germany , RegTech , Risk , SaaS , Saudi Arabia , Singapore , Technology , UK , USA
Fight financial crime.
FinScan
B2B , Business Products , Business to Business , Compliance , Cybersecurity , Data & Analytics , FinTech , UAE , UK , USA
Effective AML programs start with good data and technology.
Deliver better business outcomes through innovative technology, data analytics, and actionable insights.
G2 Risk Solutions
Deliver better business outcomes through innovative technology, data analytics, and actionable insights.
Xceptor
AI , B2B , Business Products , Business to Business , Compliance , Data & Analytics , Services , Singapore , South Africa , Tax , UK , USA
The data automation platform for financial markets.
Shufti Pro
AI , Anti-Fraud , Asia , B2B , Business Products , Business to Business , Compliance , Cyprus , England , Europe , FinTech , Hong Kong , KYC , Singapore , Sweden , UAE , UK , USA
Global AI-based KYC and AML solutions for customer onboarding, fraud prevention & effective regulatory compliance.
Shufti Pro
Global AI-based KYC and AML solutions for customer onboarding, fraud prevention & effective regulatory compliance.