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.
AI-Powered SEC and FINRA Compliance.
Swarm Dynamics
AI , Australia , B2B , Business Products , Business to Business , Compliance , Data & Analytics , Europe , Germany , RegTech , Risk , StartUp , UK , USA
Human-centred digital analysis that prevents misconduct, resolves regulatory orders and improves behavioral risk.
Swarm Dynamics
Human-centred digital analysis that prevents misconduct, resolves regulatory orders and improves behavioral risk.
Digitalizing Global Trade.