Companies
31,973 companies tracked across legal tech, GRC, fintech and risk.
United Arab Emirates
185 companies
United Arab Emirates · 185 companies · Show all countries · 144 countries placed · 2 not placed (listed below)
Segment
3 companies matching
Citadel365
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
RapidAML
A Unified AML Compliance Software. RapidAML is a next-generation AML software solution revolutionising AML/CFT/CPF compliance.
SMART Infotech
AML-TRACE, a tamperproof anti-money laundering software that minimizes the chances of financial fraud for your organization. AI driven Anti-Money Laundering solution - To meet your KYC/CDD/ongoing monitoring regulatory compliance requirements.
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