Companies

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.

Fraud detection made by machines to secure your travel

SafeReport is a comprehensive whistleblowing platform, ethics hotline and HR tool.

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

Eliminating fraud, one transaction at at time!. Scrub.io is an AI-powered fraud prevention platform designed to protect African fintechs from financial crime.

End to End AI Driven Communication application. Shambyte is a decentralized communication app powered by AI, which offers zero day fraud detection and real time fraud alerts to users. With it’s on-device monitoring of chats and calls, it provides a secure and private channels of communication to users.

Your organization has more than 50 employees and therefore the obligation to set up a whistleblower device. We have developed a practical tool that allows you to comply with many French and international regulatory requirements. Signalement.net your online solution for collecting and processing alerts.

Putting the AI into Retail. Remaking Retail - Connecting with security cameras, we use Artificial Intelligence to analyse whatever is happening in retail stores.

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

The financial infrastructure for scaling SaaS. Spaire is the financial and legal infrastructure for scaling B2B SaaS. Spaire provides a Merchant of Record platform for SaaS startups, combining global billing, payments, tax remittance, fraud prevention, and localized checkouts so companies can sell in 135+ countries without handling compliance or complex subscription infrastructure themselves.

SpoofSense is a software development company that provides face-liveness detection and fraud prevention solutions.

Know good, catch bad Uncover transaction monitoring risks with automated modeling of good behaviour. Our automated machine learning technology generates detection models. Based on your own raw data and regulatory requirements.

identity verification, electronic signature, rpa automation,anti-fraud

Temple Grange Partners is a financial crime and compliance consultancy.

OutFromTheShadows gives voice to the victims of government oversight & oppression. We tell their stories & shine light onto deeds hidden in shadows.

Resolve financial crime alerts, fast. ComplyStream enables faster and smarter FinCrime alert resolution by unifying your fragmented data in a single AI-native platform.

Tonder is a unified platform that helps companies improve acceptance rates, minimize fraud, and manage their payment stack in one place.

Evaluate the payment behavior of companies and control your cash flow. (AssurTech

detection of insider trading and market abuse

Search the Most Common Travel Scams

Truth Technologies(TTI) is a software provider that offers Sentinel, a hosted Anti-Money Laundering solution.

TruthArrow develops a platform for secure fraud reporting, evidence management, and whistleblower case preparation.

Your organization has more than 50 employees and therefore the obligation to set up a whistleblower device. We have developed a practical tool that allows you to comply with many French and international regulatory requirements. Signalement.net your online solution for collecting and processing alerts.

Valega Chain Analytics offers compliance tools to analyze and prevent illegal activities in crypto and blockchain-related transactions.

Our solution helps financial institutions get access to meaningful data. We are also in talks with NGOs & think tanks with relevant data that can lead to informed policymaking. Schlumberger for Data Intelligence

Building software to make identity fraud a thing of the past. Verifai offers identity verification software solutions and services.

Built for all platforms. Designed for African Compliance. Verify anyone, From Lagos to Cape Town with confidence. Verify Africa is a background screening platform that provides document and credential verification services from authoritative sources.

Tracks trader communications to identify potential market abuse

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

A whistleblower solution for small and medium-sized businesses

We provide the best whistleblowing solution that create safe and trustworthy culture within your company.

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

Speak safely. Whistleblowing tool that helps EU companies to comply with the new EU whistleblowing directive.

WhistleB is a Stockholm, Sweden-based innovative whistleblowing solution and incident management software provider.

Secure web forms; E2EE encrypted and anonymised. Protect your customers and whistleblowers. Complies with the EU Whistleblowing Directive.

Combating fraud in areas such as Tax Fraud, Healthcare Fraud, FCPA Fraud, Securities Fraud, Government Procurement Fraud and many others

Whistlelink provides a secure and user-friendly system that allows individuals to report suspected misconduct in a safe and anonymous way.

WhiteHatAI develops advanced healthcare AI for healthcare payment integrity and prevention of fraud, waste and abuse.

We help people report wrongdoing in a safe way. Our whistleblowing system can help you. Reducing Reputational Risk Reducing Nefarious Activities Improving Company Wellness

Stop identity fraud and ensure compliance with just a few clicks. Use Zenpli’s future-proof solutions to seamlessly grow your business.

Zensed is a truly automated fraud prevention system with no reliance on human interaction. Using artificial intelligence and machine learning modelling the Zensed platform is built to continually analyse and improve anti-fraud results and to monitor and react to new sources and trends in fraudulent activity.

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

Zyphe is a platform that provides decentralized identity verification solutions, including KYC, KYB, and AML compliance services.

Ethical channel. Complaints channel. Whistleblowing Compliance Solution HR CSR CSR CSR PRL Equality transparency healthy companies LegalTech

foxcale offers legal services like harassment prevention, fraud investigation through AI using digital forensics technology

a secure channel for whistleblowers in your organization