Companies

SaaS offering you everything you need to comply with the EU Whistleblower Directive being introduced in December 2021

Cardabel provides a new management of risks and frauds in capital markets activities leveraging unsupervised machine learning research.

Smartest way to analyse collectibles and NFTs to make better decisions and earn more

Clovis Technologies is a Next-Gen anti-money laundering software & solutions company.

Certification Body, Financial Governance, CSR, Money Laundering, Coruption. COFICERT specializes in certifying financial and non-financial standards across 40+ countries.

ComplianceWise is an anti-money laundering SaaS solution.

CSI, a company that provides banking technology solutions including core banking software, digital banking platforms, cybersecurity services, and financial crimes prevention tools.

Consort offers services for banking and finance. We also have a wide range of services for banking & finance and currently work with the majority of banks in Norway to fulfill AML requirements .

Covery is a risk platform that brings together event chain analysis, feature engineering, rule management and machine learning to obtain the most accurate results in risk management and fraud prevention.

New tools for cybercrime. Darkwatch.io is a cybersecurity platform offering services to protect against cyber threats, including monitoring, threat intelligence, and incident response.

Ideas and solutions to optimize your business. We have information services for fraud prevention, online information validation, large-scale data validation, compliance officers, and money laundering prevention.

DataExpert provides products and services to combat (computer) crime, fraud, incident response and incident management.

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.

Your European partner for (forensic) fraud investigations. Our services include training, seminars, audits, consultancy, reputation management, risk management and searches. Digital Investigations features its own private detective agency, forensic research firm

A Trust & Safety no-code platform to orchestrate anti-fraud products and workflows.

Anti-Fraud and Compliance AI for tenders. Goethix is a company that provides digital solutions and services designed to enhance business operations.

Evadam is a B2B Regtech startup that fights against web fraud and money laundering.

F8th uses machine learning that can identify users and fraudsters in real-time via 100s of patterns such as mouse, keyboard and other inputs

FECWise provides training on compliance and financial and economic crime (FEC). FECWise provides these training courses to financial companies, such as banks, payment institutions, investment firms and trust offices, and other business service providers such as accountants (organizations) and lawyers.

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.

MRB Direct develops Know Your Customer (KYC) and Anti-Money Laundering (AML) technology for cash intensive industries.

MetaCompliance is a cyber security and compliance organisation.

Payment HUB, Compliance, AML, Transaction Monitoring, Real Time Payments, ISO20022, MTMX Translation

Modern Logic builds a no-code rules engine to help fintech companies fight financial crime.

Moneycatcha's bespoke, blockchain platform operates on permission-based principles, enabling the most secure, protected and efficient transactions in the finance industry. Moneycatcha’s digital platforms fraud, risk and regulatory pressures in an unrivalled, secure and efficient manner.

Mulika Initiative promotes and facilitates citizen participation in national security. Whistleblower. Sending anonymous SMS to denounce corruption.

No Fraud provides e-commerce merchants with the #1 most effective e-commerce CNP fraud protection

One-click compliance for whistleblowing and beyond.

OneSpan, is a cybersecurity provider in the financial services industry specializing in digital identity and anti-fraud solutions.

OpSec Security engages in the manufacture and sale of anti-counterfeiting technologies.

Opera Professioni provides consulting, training, and anti-money laundering software for professionals.

Ouvidor Digital provides consulting services specializing in the compliance and governance industry for fraud detection.

Panamax is a developing Fintech and Telecom Solutions for digital transactions, switching, billing, fraud management.

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

Fight fraud together by using the combined intelligence of all merchants. Decrease fraud cost, optimize conversion!

ProFound Integrity Audits is audit specialist naar transactiemonitoring en (de beheersing van) incidenten. De partners van ProFound Integrity Audits hebben ruime ervaring opgedaan in de private sector en bij de toezichthouder.

A Unified AML Compliance Software. RapidAML is a next-generation AML software solution revolutionising AML/CFT/CPF compliance.

RelyComply is an all-in-one platform for smart, powerful Anti-Money Laundering compliance. RelyComply provides an end-to-end platform for intelligent anti-money laundering compliance in financial services.

Intelligent protection against online fraud

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.

RiskMS is a Tech Provider specialized in the development and deployment of Compliance solutions.

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.

A secure, anonymous reporting channel for whistleblowers. For everyone.