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.
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.
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.
ThetaRay
AI , B2B , Business Products , Business to Business , Compliance , Data & Analytics , Digital Payments , Europe , Israel , MENA , Payments , RegTech , Risk , SaaS , Spain , USA
Intuitive AI-driven transaction monitoring solution that allows Fintechs & Banks to expand their business with...
Napier AI
AI , Anti-Fraud , Asia , Australia , B2B , Business Products , Business to Business , Compliance , England , Malaysia , MENA , RegTech , Singapore , UAE , UK , USA
Intelligent compliance.
Your trusted identity experts.
