Integrated Regulatory Technology We specialise in delivering MCLM (Modular Customer Lifecycle Management) solutions which address customer risk, financial crime, and anti-fraud challenges. Our commitment is to assist our clients and their customers in navigating the dynamic landscape of onboarding and regulatory compliance. With a comprehensive range of offerings spanning across product and customer lifecycles, as well as digital identity protection, we empower businesses to streamline their onboarding processes while fortifying their defences against fraud, crime, and financial risk. Discover how our cutting-edge software can help safeguard your operations and elevate your onboarding experience by detecting and mitigating fraud, crime, and …

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Cloudify your Governance, Risk and Compliance We are world's 1st pure play SaaS regTech startup "FixNix"​, our award winning Risk Orchestration Platform to streamline Governance, Risk & Compliance process via workflows, along with predictive analytics models to predict & data lake to handle unstructured data. Governance, Risk Management, Audit Management, Compliance, regtech, fintech, Risk orchestration, Risk Data Lake, Audit, Risk, GRC, platform, SaaS, and Self subscription

48 similar entities Type: Startup Activities: regtech fintech Technologies: Data Analytics A.I. A.I. - Machine Learning SaaS

Comply and Outperform with KYC360, a part of Experian Award winning technology that turns compliance into a competitive advantage. Fully configurable, scalable, auditable and risk based on-boarding, screening and pKYC solutions. Compliance, Anti-Money Laundering, Counter Terrorist Financing, Corporate Governance, Sanctions, Risk Management, Fraud, Corruption, Due Diligence, Country Risk, Fintech, KYC, AML, Client Onboarding, Screening, and SaaS

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We are the next generation of compliance in crypto-assets. Leverage highly accurate machine learning models and a flexible rule creation workflow to automate your compliance procedures, saving time and money. Blockchain, AML, KYT, and Web3

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The leader in AI Risk Infrastructure for fraud & AML. Unit21 is AI Risk Infrastructure for fraud prevention and AML—that you control, to accelerate detection and investigation. We help our customers run the full cycle of financial crime prevention from detection, to investigation, to outcomes with AI agents that do the work and show their work, while the system self-improves with every decision. Fraud Prevention, Fraud Detection, Anti-Money Laundering, Transaction Monitoring, Case Management, SAR filing, CTR filing, AI Risk Scores, and No-Code Rules Engine

Type: Startup Activities: regtech Technologies: A.I. SaaS

Empowering financial institutions to identify and manage AML risks. Silent Eight is an innovative AI technology company dedicated to enhancing anti-money laundering (AML), counter-terrorism financing (CFT), and sanctions compliance. Our mission is to empower the world's leading financial institutions to swiftly and accurately identify and manage AML risks. Founded in Singapore, we have established global hubs in New York, London, and Warsaw, serving clients across more than 150 markets. We offer AI-driven solutions with a primary focus on: => Automated Alert Adjudication => Name Screening => Transaction Screening => Transaction Monitoring => Case Management Join us in transforming financial crime …

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Transforming financial services by building a robust trust layer. Tookitaki is transforming financial services by building a robust trust layer that focuses on two crucial pillars: preventing fraud to build consumer trust and combating money laundering to secure institutional trust. Our trust layer leverages collaborative intelligence and a federated AI approach, delivering powerful, AI-driven solutions for real-time fraud detection and AML (Anti-Money Laundering) compliance. How We Build Trust: Our Unique Value Propositions AFC Ecosystem – Community-Driven Financial Crime Protection The Anti-Financial Crime (AFC) Ecosystem is a community-driven platform that continuously updates financial crime patterns with real-time intelligence from industry experts. …

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AML Transactions Monitoring & SAR Reporting Platform. Born & Bred for digitally native. We help banks, FinTechs and payments providers to continually monitor the risk and detect the threat of money laundering to ensure compliance and reduce fines. We do this by significantly improving the status quo in the alerts generated, data collected and the workflows to investigate and report to the relevant authorities. RegTech, FinTech, Compliance, Digitilisation, Anti-Money Laundering, Efficiency improving, Artificial Intelligence, Computer based learning, Anti Financial Crime, Financial Services, Advisory, Consultancy, Banking, Legal services, Finance, Suspicious Activity Reporting, Risk Categorization, AML, CFT, Audit Trail, and Risk Assessment

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Making the financial system safer and more efficient FNA solves critical problems facing financial institutions and systems with software products using cutting-edge graph analytics, digital twins, and AI. FNA was founded in 2013 to make the financial system safer and more efficient. We deliver products for liquidity and payments optimization, financial stability & supervision, and national-level anti-fraud and financial crime efforts. With a global presence, FNA serves some of the most important financial institutions, financial market infrastructures, central banks, and national security organizations in the world. financial network analysis, systemic risk, financial markets, graph analytics, payments, simulation, data analysis, banks, …

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AML Compliance, simplified. Meo is an all-in-one platform for KYC (Know Your Customer) and KYB (Know Your Business). A system built to ensure the compliance of AML (Anti-Money Laundering) and GDPR regulations. It's natively integrated with leading financial databases, business registries, AML screening providers, and fraud prevention APIs. The platform assists businesses in reducing time for customer onboarding and allows for integrated identity verification in one location. Currently servicing users in +75 countries. KYC, AML, Identity Management, Onboarding, RegTech, GDPR, CDD, ODD, CFT, Compliance, KYB, and Risk Management

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Vyntra is a global leader in transaction intelligence, formed from the merger of NetGuardians and Intix. Combining deep expertise in financial crime prevention and transaction data management, Vyntra equips over 130 financial institutions in 60+ countries with intelligent tools to detect fraud, ensure AML compliance, and gain real-time visibility into every transaction. Operating across Transaction Data Intelligence and Financial Crime Prevention, Vyntra helps banks drive transparency, resilience, and trust. fraud prevention, transaction observability, AML, and financial crime prevention

Type: Startup Activities: fintech regtech Technologies: A.I. A.I. - Machine Learning Data Analytics

Human AI to fight financial crime. #AMLcompliance Lucinity turns legacy AML compliance into a faster, smarter augmented intelligence tool. Since 2018, we’ve developed into a global AML provider that combines AI with the expertise of AML teams to enrich compliance within banks, fintech challengers, and payment service providers. We connect technology and purposeful design to help our customers discover money laundering faster and smarter while understanding their customers and implementing streamlined compliance. Augmented Intelligence, AML, Anti-money laundering, Compliance, Data Science, RegTech, Transaction Monitoring, SAR Reporting, API, Actor Intelligence, Productivity, Fighting Financial Crime, Artificial Intelligence, and Human AI

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