Products

ML Verify is a platform for AML/KYC compliance.

Clovis is a software solution to the field of anti-money laundering compliance.

WiseBOS AML is a solution against loney laundering.

Regtank is the leading provider of a one-stop compliance solution, serving to revolutionize the compliance landscape. Adopting a risk-based approach (RBA) incorporating both KYC and KYT into a single consolidated platform, Regtank has innovated a comprehensive and advanced AML/CFT smart risk assessment engine that can automatically classify the risk of individuals tailored to the risk matrix of the clients. Regtank today provides risk assessment and management, screening, record keeping, ongoing

riskCanvas is Genpact's proprietary cloud-based software suite designed to enhance financial crime risk management for enterprises. By integrating advanced technologies such as generative AI and large language models, riskCanvas offers dedicated modules for screening, transaction monitoring, risk scoring, and case management. This comprehensive solution empowers organizations to detect, investigate, and prevent financial crimes more effectively, ensuring compliance with regulatory standards whil

Product Description: TraX goAML is an advanced online tool developed by Cinque Technologies to assist organizations in complying with the UAE's anti-money laundering (AML and counter-terrorist financing (CTF regulations. Tailored to meet the requirements set forth by the Ministry of Economy (MOE, TraX goAML simplifies the process of screening against mandated sanctions lists and facilitates the reporting of suspicious transactions through the Financial Intelligence Unit's (FIU goAML portal. Wit

Sounding Board helps your leaders reach their potential - through tech-enabled, outcome-driven leadership coaching.

Basis ID is a simple and trustworthy method of user authentication for your enterprise or governmental institution. BASIS ID users have access to their personal account for personal data control and enrichment. Using the Blockchain technology based on the Exonum solution from the Bitfury Group.

RISMAaml (Anti Money Laundering) is a tool which organizes and documents your companys existing regulations, procedures and responsibilities in the area of money laundering. This process will result in a gap-analysis which uncovers the lack of compliance and necessary focus areas. The RISMAaml tool supplies the foundation for getting to the bottom of a very complex legislation in an efficient and time saving manner.

The ARGO Fraud and Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Suite offers analytics-driven fraud solutions to effectively reduce financial losses, operating expenses, and reputational risk by protecting financial institutions and their customers from fraudulent activity.

Siron AML is an advanced analytics solution to detect money laundering. It monitors customers, accounts and transactions with pinpoint accuracy for suspicious activity.

Uppsala Security built the first crowdsourced Threat Intelligence Platform known as the Sentinel Protocol, which is powered by blockchain technology. Supporting the framework is a team of security analysts and researchers, who aim to deliver a safely interconnected experience with a suite of solutions that meet the crypto security needs of organizations and the compliance standards of the cybersecurity industry.

Based on an intuitive user-friendly interface, UBO discovery displays connections between companies, officers and shareholders, within and across jurisdictions, helping you to comply with enhanced shareholders’ identification regulations. We use AI and machine learning technology to ensure the product is always evolving to serve you better.

ComplyRadar helps address AML transaction monitoring requirements by automatically identifying suspicious behaviour in real-time or on a scheduled basis, while minimising false positives

Tookitaki's FinCense is an end-to-end operating system of anti-money laundering and fraud prevention tools for fintechs and traditional banks. The FinCense platform is enabled through seamless integration with the AFC Ecosystem. The product utilizes a “federated learning model,” or a collaborative approach to training machine learning models. Through its federated learning approach, the FinCense model is trained based on real-world crime scenarios identified within the AFC. As a result, FinCense

The BSA/AML assessment is a digital application of the risk-based approach to analysing, measuring and reporting on vulnerabilities that a bank presents to unwittingly facilitating money laundering and/or financing of terrorism. The analysis report includes narrations to explain the risk ratings and includes heat maps for easy identification of higher risk hot-spots. As a digital solution, updates can be completed within minutes. Automated record keeping ensures filing of former and current r

Anti Money Laundering

It is a boutique-style software company where one deliver more tailored solutions, aimed at resolving specific client problems

TalentRise is a recruiting services firm that sources, screens, and onboards new employees for some of the world’s fastest-growing industries.

SanctionsCheck.co is a compliance solution tailored for brokers, managing general agents (MGAs, insurance agencies, and insurers, streamlining the process of conducting, tracking, and reporting sanctions checks. By integrating data from European, United Kingdom, and Australian sanctions lists, it offers a lightweight and cost-effective approach to managing compliance requirements. Key Features and Functionality: - Consolidated List Search: Utilize the web interface to search across multiple sa