Companies

Data Intelligence. Ripjar is a data intelligence company that transforms global institutions ability to manage strategic risks.

Hummingbird is a modern platform for anti-money laundering. We make AML investigations agile and intelligent. Hummingbird operates as a modern platform for anti-money laundering.

Appway provides software designed to support the digital transformation of customer-focused organizations across the financial services.

Collective Intelligence for Global Finance

Full Suite eKYC Solutions For Secure Digital Businesses

Leaders In Outsourced AML Customer Due Diligence

BlackSwan Technologies is a digital transformation, cognitive computing, AI software company that revolutionizes data acquisition. Addresses the risks and costs of conventional data sources and fragmented approaches to KYC and AML. Using BlackSwan’s ELEMENT™

RentSpree provides software with a universal tenant screening process, renter management, partnership programs, and rental screening API.

Footprint is building one-click KYC and PII vaulting. The company allows companies to frictionlessly and securely onboard users.

Bridge interfaces with NEO framework and allows users to manage, protect and utilize sensitive information in new ways. The Protocol offers a new standard for whitelists and allows participation in multiple ICOs. Bridge Certificates build trust so users can transact with confidence.

PassFort is a turnkey compliance solution for onboarding customers in regulated markets.

Risk assessment of merchant accounts

Apploi provides recruiting, onboarding, and credentialing software for the healthcare industry.

Shufti Pro Ltd. provides AI-based KYC, AML & KYB solutions globally for fraud prevention, regulatory compliance & customer onboarding.

Stoke is remote teams and freelance management platform that makes it easy for companies to work with independent contractors.

Sinpex is an AI-powered compliance software that helps financial institutions automate Know Your Customer (KYC) processes and other document-based compliance tasks. It uses natural language processing to extract structured data from documents like customer profiles, reducing the time and costs associated with manual review.

The Coinfirm AML/CTF Platform and its AMLT Network aims to build the global standard for AML/CTF enabling transparency for cryptocurrency and blockchain based transactions.

VERO Leasing offers a platform that automates residential applicant screening and leasing.

Unlock insights in minutes with AI-driven research solutions. Xapien provides AI-powered due diligence and research in minutes, helping clients in various sectors make informed decisions and mitigate risks. It offers automated screening, contextual analysis, and seamless integration.

Blockchain-based customer onboarding and AML reporting

Xref automates the candidate referencing process via an easy to use, mobile-ready, fully reportable, cloud-based platform. Xref saves recruiters time and provides a quick return on investment. In addition, we increase the quality of reference checking and reduce reference fraud - protecting your business. The service offers an “electronic process”...

Allows customers to share data with banks for onboarding

Safened is a regulated payment institution offering a fully digital KYC solution as well as a B2B deposit platform.

AiPrise provides a compliance platform to verify businesses and individuals globally.

The merchant data and insight network that helps companies identify and mediate risk. Verdata is a commercial risk data company consolidating diverse data to help businesses assess identity, behavior, and risks.

Veremark is a pre-employment screening startup.

Complete KYC and AML management suite that helps businesses onboard clients, authenticate users, and safely conduct their remote processes.