Companies
31,975 companies tracked across legal tech, GRC, fintech and risk.
144 countries placed · 2 not placed (listed below)
Segment
Country
362 companies matching · page 14 of 21
Lumi360
$20KAI-Driven Compliance Solutions: Simplify, Scale, and Secure Your FinCrime Operations
AML Accelerate
AML Accelerate is a joint venture between Arctic Intelligence and Initialism to provide solutions.
AML360
AML360 represents an all-in-one anti-money laundering risk and compliance dashboard.
AMLBot
We check wallets for illicit funds. By accepting illicit funds, you may be allowing criminals to use your services for illegal activities.
ARGO Data
Founded in 1980, ARGO is a leader in mission-critical and analytical software. Financial services solutions
About Fraud
A site dedicated to knowledge sharing between fraud prevention professionals about fraud prevention techniques and technology.
Abrigo
Abrigo provides market-leading compliance, credit risk, and lending solutions to enable its customers to think bigger.
Advantage Payment Services
Advantage Payment Services provides automation and productivity tools that support compliance, fraud prevention, and customer management.
Alice Biometrics
Alice Biometrics is an online identity verification solution for digital on-boarding and KYC/AML compliance.
Altergaia
Altergaia focus for Anti Money Laundering (AML) and Counter-Terrorism-Finance (CFT) within compliance. We provide Solutions for both AML and CFT on the Salesforce Platform, in an easy and effective way to comply with the regulators.Making Compliance Easy and Effective
Axur
Axur is every company's takedown (digital content removal) partner. We also help to detect digital fraud, data leakage and online piracy
BitAML
BitAML is a provider of compliance services for bitcoin ATM operators, exchanges, lenders and other innovative platforms.
Bitrated
Fraud Protection Solution for the Bitcoin Ecosystem. Reputation management and consumer protection for the Bitcoin ecosystem.
Blacklisted Bitcoins
Protecting individuals and legitimate businesses that trade with Bitcoins
Burn Whistle
Simplified Consumer Fraud Reporting
CONFDNT
SaaS offering you everything you need to comply with the EU Whistleblower Directive being introduced in December 2021
Cardabel
Cardabel provides a new management of risks and frauds in capital markets activities leveraging unsupervised machine learning research.
CheckNFT.io
Smartest way to analyse collectibles and NFTs to make better decisions and earn more
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146 countries matching the current filters. Pick one to filter the directory.
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All areas
89 areas matching the current filters. Pick one to filter the directory.