Country
7 companies matching
Idwall
$52MBuilding Trust Through Technology
VAAS.live
$3MVAAS is an AML and Compliance platform that offers on-chain and off-chain data integration for crime and suspicious activity prevention.
Axur
Axur is every company's takedown (digital content removal) partner. We also help to detect digital fraud, data leakage and online piracy
FIRA
AI-driven software for compliance, specializing in AML, fraud preventon, trade surveillance, live score and due dilligence.
Ouvidor Digital
Ouvidor Digital provides consulting services specializing in the compliance and governance industry for fraud detection.
SafeGuard
Fraud detection made by machines to secure your travel
SafeReport
SafeReport is a comprehensive whistleblowing platform, ethics hotline and HR tool.
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