Companies

OpenCorporates is an online database that provides its users with information related to companies in the world. Used regularly in anti-corruption investigations, money laundering and organised crime.

A cloud-based tool to create risk based anti-money laundering compliance ecosystems.

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

Decision Intelligence Services provider. A company to guide you in automating decision making. Decisimo is a decision intelligence platform that allows users to build, manage, and execute complex decision rules through a simple drag-and-drop interface. It provides cloud-based decision engines and machine learning models to automate tasks like underwriting, anti-fraud detection, customer segmentation, and more for industries like consumer lending, insurance, and customer relationship management.

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

A blockchain data firm specialising in cryptocurrency AML products.

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.

MetaCompliance is a cyber security and compliance organisation.

Provides technology for risk management and regulatory compliance to the financial markets. Percentile's flagship product, RiskMine

Online harm is a reality every business faces today. We know how to keep businesses safe online 24/7. A complete solution for online harm, we prevent, protect and fix to keep your business safe online. Working in a live environment 24/7 our AI technology matched with live analysts gives you peace of mind in this always on world.

Helping victims of online scams, Forex scams, Binary scams, Crypto scams etc in recovery.

SmartSearch is an online provider of Anti-Money Laundering verification services. AML CALCULATOR.

Temple Grange Partners is a financial crime and compliance consultancy.

Vouchery.io is a promo automation platform that gives marketers the AI-tools they need to scale their promotional strategy.

Provides you with tools that protect your business from merchants involved in illegal or non-compliant activities.

Zortrex is a simple and reliable tokenization framework that provides an unprecedented solution for transaction protection and integrity.