Companies

Abrigo provides market-leading compliance, credit risk, and lending solutions to enable its customers to think bigger.

Advantage Payment Services provides automation and productivity tools that support compliance, fraud prevention, and customer management.

Alice Biometrics is an online identity verification solution for digital on-boarding and KYC/AML compliance.

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 is every company's takedown (digital content removal) partner. We also help to detect digital fraud, data leakage and online piracy

BitAML is a provider of compliance services for bitcoin ATM operators, exchanges, lenders and other innovative platforms.

Fraud Protection Solution for the Bitcoin Ecosystem. Reputation management and consumer protection for the Bitcoin ecosystem.

Protecting individuals and legitimate businesses that trade with Bitcoins

Simplified Consumer Fraud Reporting

SaaS offering you everything you need to comply with the EU Whistleblower Directive being introduced in December 2021

Cardabel provides a new management of risks and frauds in capital markets activities leveraging unsupervised machine learning research.

Smartest way to analyse collectibles and NFTs to make better decisions and earn more

Automate Customer Onboarding, Risk Management, and Sanction Screening with Citadel. Citadel365 is an Anti-Money Laundering (AML) software that offers automated onboarding, global sanctions screening, to help AML Compliance

Clovis Technologies is a Next-Gen anti-money laundering software & solutions company.

Certification Body, Financial Governance, CSR, Money Laundering, Coruption. COFICERT specializes in certifying financial and non-financial standards across 40+ countries.

ComplianceWise is an anti-money laundering SaaS solution.

CSI, a company that provides banking technology solutions including core banking software, digital banking platforms, cybersecurity services, and financial crimes prevention tools.

Consort offers services for banking and finance. We also have a wide range of services for banking & finance and currently work with the majority of banks in Norway to fulfill AML requirements .