📋 AML Compliance

Sanction Scanner

AML Compliance Solutions for a Safer Future.

Provides AML compliance software for businesses of all sizes.

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Flagright

AI-native AML Compliance and Fraud Prevention.

Provides a real-time transaction monitoring and AML compliance platform.

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Sardine

The Fraud and Compliance Platform for the Future of Fintech.

Provides a platform for fraud prevention and compliance for fintech and crypto companies.

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Unit21

The No-Code Platform for Risk and Compliance.

Provides a no-code platform for transaction monitoring and case management.

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AMLBot

AML/KYC compliance for crypto.

Provides AML and KYC solutions for the cryptocurrency industry.

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Hawk AI

The Future of Financial Crime Detection.

Provides an AI-powered platform for AML and fraud prevention.

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Hummingbird

Fight financial crime, together.

Provides a platform for investigation and reporting of financial crime.

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Chainalysis

The blockchain data platform.

Provides blockchain data and analysis to government agencies, exchanges, and financial institutions.

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Socure

The Leader in Digital Identity Verification and Fraud Prevention.

Provides a predictive analytics platform for digital identity verification.

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Seon

The future of fraud prevention.

Provides a fraud detection platform that leverages digital footprints.

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Sumsub

One platform for verification, fraud prevention and compliance.

Provides an all-in-one platform for identity verification and AML compliance.

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TRM Labs

Building a safer financial system for billions of people.

Provides blockchain intelligence to detect, investigate, and manage crypto fraud and financial crime.

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Lucinity

Make Money Good.

Provides an AI-powered platform for AML compliance.

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Salv

Beating financial crime, together.

Provides a collaborative crime-fighting platform for financial institutions.

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ComplyAdvantage

AI-driven fraud & AML risk detection

A global technology company transforming financial crime detection.

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Verafin

The industry's leading Financial Crime Management platform.

A Nasdaq company providing a cloud-based platform for fraud detection and AML.

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Jumio

The leader in identity proofing, risk assessment and compliance.

Provides AI-powered identity verification and KYC solutions.

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Elliptic

The global standard in crypto compliance.

Provides blockchain analytics and crypto compliance solutions.

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Feedzai

The world's first RiskOps platform.

Provides a single platform to manage financial crime risk.

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Onfido

Real Identity, Real Simple.

An AI-based technology company that helps businesses verify people's identities.

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Trulioo

The world’s identity platform.

Provides a global identity verification platform.

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Napier

Intelligent Compliance.

Provides an AI-powered platform for AML and trade compliance.

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LexisNexis Risk Solutions

Transform Your Risk Decision Making

Provides data and analytics for risk management and fraud prevention.

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Acuris Risk Intelligence

Evidence-based risk intelligence.

Provides data and technology for managing risk and compliance.

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Fenergo

The Digital Enabler of Client & Regulatory Technology for Financial Services.

Provides Client Lifecycle Management (CLM) software for financial institutions.

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Dow Jones Risk & Compliance

Navigate the changing regulatory landscape.

Provides risk data, technology, and services for managing regulatory and reputational risk.

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SAS Anti-Money Laundering

Detect and prevent money laundering with advanced analytics.

Provides an advanced analytics platform for AML compliance.

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Refinitiv World-Check

Accurate risk intelligence to help you comply with financial crime legislation.

A database of Politically Exposed Persons (PEPs) and heightened risk individuals and organizations.

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Oracle Financial Services AML

Combat financial crime with a comprehensive AML solution.

Provides an end-to-end AML compliance solution for financial institutions.

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NICE Actimize

The broadest, smartest, and most connected financial crime and compliance solutions.

Provides financial crime, risk, and compliance solutions for financial institutions.

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BAE Systems Digital Intelligence

We help nations, governments and businesses around the world defend themselves against cybercrime.

Provides solutions for financial crime and cyber security.

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