Companies

AI-driven software for compliance, specializing in AML, fraud preventon, trade surveillance, live score and due dilligence.

FaceUp is a anonymous whistleblowing platform where employees or students can uncover the problems and challenges they are facing.

FinCEN is a bureau that collects and analyzes information about financial transactions in order to combat financial crimes.

An unbiased whistleblowers platform. A neutral platform for reporting wrongdoings, file complaints, and disputes.

Know Good, Catch Bad I Transaction monitoring models that learn from good behaviour, to catch more bad behavior.

Fully-Verified is an identity verification services that eliminates identity fraud

Fraud prevention and transaction monitoring for web2/3

A blockchain data firm specialising in cryptocurrency AML products.

Our main product is fraud detection software for insurance companies based on images of receipts such as smartphone photos of invoices, contracts or scanned inventory documents.

Stop the most sophisticated bots and human fraudsters In one solution that leverages the broadest attacker intelligence

Integrity Line is specialized in the introduction and operation of secure internal reporting systems.

Intel 471 is the premier provider of cybercrime intelligence for leading security, fraud, and intelligence teams.

iReporte is an efficient whistleblowing tool that ensures legal compliance and workplace transparency with a quick 10-minute setup, featuring anonymous reporting and secure case management in a user-friendly platform.

Jade Software Corporation designs, builds, and markets software products and services. Detect suspicious transactions, fight money laundering, and meet your AML/CFT compliance obligations

Automated AML/CTF Transaction Monitoring Software.

We help our clients make lasting improvements and meet their regulatory obligations. Kaizen Compliance Solutions focuses on compliance with financial crime, including policies, procedures, systems, and controls.

Regulatory tech company (RegTech) for money laundering prevention. We advise associations, groups of companies and sole proprietorships on compliance with their obligations under the Money Laundering Act. RegTech, SaaS, Compliance, KYC, KYB, AML, Anti-Money Laundering

Business information solutions tailored to your needs. KeysFin has complete and updated data about all companies from Romania and developed dedicated tools, and applications, for users interested in having a deeper understanding on a business or business owner for obtaining valuable insights and conclusions that ease the decision making process for the user.