Companies

Investigative analytics for blockchain and cryptocurrencies. Whether it is tracking a bitcoin transaction to a real-world entity, determining relationships between known criminal actors, or surveying suspicious online behavior, Crystal can help move your investigation forward.

Cynopsis Solutions offers AML Software and reduces the cost of regulatory compliance for the financial and professional services industries.

tool, that tracks customers and competitors in a feed

DSI. For integrity and expertise in the financial sector.

Data.be sources its information from Staatsblad/Moniteur Belge, Balanscentrale Nationale Bank/Centrale des bilans de la Banque Nationale (annual accounts) and keeps adding government sources to offer enriched quality information in an easy & fast search result interface.

DealGraph uses AI to identify relationships among businesses hidden in unstructured texts. Leverage these connections to establish trust and close more deals.

Free sanction screening

DocFox is an account opening and ongoing management tool for business banking in Community Banks and Credit Unions.

Docusearch.com is a premier provider of on-line investigative solutions.

Emailage provides transactional risk assessment by assessing and scoring email data for organizations around the world. Using the email address as a key data point to generate a customizable risk score.

Emergent's products have been used by Corporate, Legal, Accounting, Financial, Trust Companies and Utilities. Wills, Estate

One-click legal entity verification

We build smart digital fintech, legaltech and proptech webapps e.g. worldwide personal identification with bank transactions

First Advantage is a provider of technology solutions for screening, verifications, safety and compliance related to human capital.

ForgeRock is a multinational software company that develops commercial open-source identity and access management products.

Document Lineage for Knowledge Workers

Garbo is a Non profit organisation to proactively prevent gender-based crimes in the digital age

Global Screening Solutions is rapidly becoming an emerging leader in critical investigations, screening, and security support services.