Founded 2018
Find 20 competitors in the Anti Money Laundering Software. Compare other SaaS such as Height, Link Direct Marketing, LLC and Agno. These Complidata competitors have raised $5M and together serve more than - customers and employ over 500 team members.
Anti Money Laundering Software
Height is the autonomous project collaboration tool. With an embedded AI engine, Height handles the legwork of building products on autopilot. Offload soul-sucking chores like bug triage, backlog grooming, and documentation updates for good.
Anti Money Laundering Software
B2B demand generation & GTM consulting. Brand-to-demand to build both long term trust while filling today's pipeline. Campaign planning, content strategy, database building, iterative campaign testing, and bespoke AI and human-driven appointment setting campaigns. Practice serves all B2B industries, with expertise in Construction, Legal, Tech and Human Resources markets.
Anti Money Laundering Software
Build AI agents with Python using a powerful and flexible framework.
Anti Money Laundering Software
From cutting-edge AI and Life Sciences, to Asset Management and large-scale Enterprise transformation, YellowDog helps accelerate your innovation. The YellowDog Platform seamlessly optimises the full potential of compute across hybrid and multi-cloud environments, ensuring technology teams can provision...
Anti Money Laundering Software
Drive AML insights with our AML solutions. Sanction Scanner is your go-to partner for cutting-edge AML solutions, specializing in risk management and compliance. Our mission is to provide turnkey risk solutions that empower businesses to navigate the ever-evolving landscape of financial crime with confidence and ease. Our suite of products includes Customer & Company Screening, Transaction Monitoring, Fraud Detection, Customer Risk Assessment, Daily Ongoing Monitoring, and Payment Screening. These innovative tools, combined with our passionate team, ensure that our clients can focus on their core business while we handle the complexities of compliance and risk management. We’re not just a compliance tool; we’re a global movement. With customers in 50+ countries and trusted by 500+ international companies—including industry giants like Papara, Unity, DLL, Mondu, GIG, Airhelp, Generali, TPAY, Taxfix, TOGG, Türk Telekom, United Payment, Koç Holding, Qwist, and many more. —we’re redefining what it means to stay compliant and secure. Whether you’re looking to partner with us, join our team, or simply stay in the loop, we invite you to follow our journey. Together, we can create a safer, more transparent world.
Anti Money Laundering Software
Revamp Consulting was founded back in 2013, and is operating in United States and Egypt. Award-winning agile team that loves helping CTOs & Product owners deliver value fast. Why Revamp? - 10,000+ customers for our Cloud & Shopify Apps, in 130+ countries - 450+ Awards & reviews for our cloud apps - Reduce time to market: being Agile & Cloud ready, transparent progress status - Journey Partner: Most clients stayed for 3 years. Some stayed for 7
Anti Money Laundering Software
Treating people as a company’s most important asset is not just the right thing to do; it’s also key to business success. BullseyeEngagement fuels a dynamic employee experience with user-friendly talent development, employee engagement, and continuous performance management solutions. But we don’t just stop there. Our strategic planning tools help future-proof your business so you can make human capital strategy your competitive advantage. We’ll help your business operate at its highest potential—with employees engaged in their work and leaders focused on strategic initiatives, not spreadsheets and paperwork.
Anti Money Laundering Software
Since its creation in 2018, Aitenders’ mission is to secure project performance by structuring knowledge and ensuring data continuity. Backed by the founders' expertise in engineering, construction, and AI, developed bootstrap, the leading platform allows major construction and industry players to maintain sustainable competitiveness and growth. It enables tender-based companies, managing project compexity arising from regulations (carbon neutrality, cyber resilience), transform documents into centralised, structured, and actionable data shared with all stakeholders, all along the projects' lifecycle and to streamline processes. Aitenders' unique project-based approach shapes the future of data-driven progress for efficient project execution in any industries and regions.
Anti Money Laundering Software
San Francisco-based firm advising businesses on workplace lactation rooms and new parent benefits to better support mothers returning to work
Anti Money Laundering Software
Uncover critical insights to better understand and predict your customers' perceptions, attitudes and behaviours. CloudArmy's Reactor online neuro-powered research platform combines into one solution, a powerful range of very latest science-led methodologies. It's an ideal solution for those eagerly seeking a competitive edge via richer, deeper, insights to deliver more compelling creativity and more effective strategies. Whether for ad-hoc or iterative test-n-learn projects; templated, automated or customized studies; white-label, self-service or fully-managed services, CloudArmy Reactor re-pivots consumer neuroscience / behavioural research out of the lab and into online as a faster, affordable, day-to-day reality! CloudArmy's Reactor Platform presently offers a growing array of leading consumer neuroscience & behavioural tools including Implicit Association, Fast Explicit, Findability, Eye Tracking, Visual Saliency, Facial Analysis. We blend System 1 + System 2 (traditional survey tools) to deliver a fuller picture to customers- be they Brand Owners, Research businesses, Creative / Marketing/ Social Media agencies, Entertainment /Leisure corporations, Financial services, Governments /Policy-makers etc. With operational centres in Europe and North America, we operate globally and have already been hand-picked as partners by a growing number of the world's best known consumer-led multinationals.
Anti Money Laundering Software
Full-service outsourced accounting and fractional CFO services company with services including budgeting, forecasting, full internal bookkeeping and accounting
Anti Money Laundering Software
Revolutionize Your Hiring Process with InterviewGPT. AI-Powered Question Generation for Accurate Candidate Assessment
Anti Money Laundering Software
Avallone empowers companies to eradicate financial crime while building a tribe of outstanding individuals.
Anti Money Laundering Software
We are ValueWorks.ai - empowering CxO management with smarter decisions and faster value growth. With our executive management system we create value in a truly data-driven way by providing integrated software for planning, reporting and execution, powered by AI. ✅ Book your free demo now! https://valueworks.ai/demo-booking/
Anti Money Laundering Software
Actifai is broadband’s original AI-powered sales platform, helping providers grow since 2019. From small rural ISPs to multi-state operators, Actifai is the only AI solution explicitly built for broadband sales, driving measurable lifts in take rate, ARPU, and retention. Whether for website ecommerce, CSR-led calls, or door-to-door, our AI software helps ISPs maximize customer acquisition while transforming their subscribers' experience. For years, only the largest ISPs could meaningfully use AI—we changed that. We brought together the first and only anonymized dataset collected from millions of sales across the broadband industry and made it the foundation of our modern sales software. Now, regardless of subscriber base or network footprint, every provider can leverage cutting-edge AI to make their sales and customer experiences the strongest on the market. How we do it >>> 1. Data Discovery - In real-time, Actifai gathers customer background info, like home value, family size, and average neighborhood speeds, to illuminate customer needs, interests, and purchase capacity. 2. Machine Learning - Proprietary ML models analyze each new, unique customer interaction vs millions of previous Actifai-powered sales, helping to predict what each customer is most likely to buy. 3. AI Offer Recommendations - Considering all packages, up-sells, and cross-sells, AI identifies which of an ISP’s offers best suits every individual customer while also optimizing for sales conversion, ARPU, & retention. 4. Dynamic Sales Personalization - Adaptive, personalized selling statements highlight the value of an offer, contrast against competitors, and emphasize alignment with a customer’s interests — providing the rationale that motivates buying & wins new subscribers, profitably. A snapshot of ISPs' results >>> - 22x average ROI - 10-30% sales conversion improvement - 6-11% retention lift - 5-26% ARPU boost - 2x add-on sale attach rates
Anti Money Laundering Software
SmythOS is a comprehensive no-code platform that enables users to create, deploy, and manage AI agents through an intuitive drag-and-drop interface. It offers multi-agent orchestration, seamless integration of AI models, APIs, and data sources, and provides tools for designing complex AI workflows without requiring coding skills
Anti Money Laundering Software
We are ValueWorks.ai - empowering CxO management with smarter decisions and faster value growth. With our executive management system we create value in a truly data-driven way by providing integrated software for planning, reporting and execution, powered by AI. ✅ Book your free demo now! https://valueworks.ai/demo-booking/
Anti Money Laundering Software
An IT managed services provider helping streamline IT operations for small businesses
Anti Money Laundering Software
Hapax is unprecedented AI for the financial services industry. Leveraging an exclusive partnership with CBANC, it utilizes 13 years of proprietary data, consisting of 20,000+ documents, 10,000+ hours of videos, and 230,000+ intimate conversations between bankers. This allows the product to deliver accurate and validated responses needed by the heavily regulated banks. Via its product, Hapax aims to bridge the information gaps between big banks and smaller banks by making access to complex information ubiquitous and immediate.
Anti Money Laundering Software
Actifai is broadband’s original AI-powered sales platform, helping providers grow since 2019. From small rural ISPs to multi-state operators, Actifai is the only AI solution explicitly built for broadband sales, driving measurable lifts in take rate, ARPU, and retention. Whether for website ecommerce, CSR-led calls, or door-to-door, our AI software helps ISPs maximize customer acquisition while transforming their subscribers' experience. For years, only the largest ISPs could meaningfully use AI—we changed that. We brought together the first and only anonymized dataset collected from millions of sales across the broadband industry and made it the foundation of our modern sales software. Now, regardless of subscriber base or network footprint, every provider can leverage cutting-edge AI to make their sales and customer experiences the strongest on the market. How we do it >>> 1. Data Discovery - In real-time, Actifai gathers customer background info, like home value, family size, and average neighborhood speeds, to illuminate customer needs, interests, and purchase capacity. 2. Machine Learning - Proprietary ML models analyze each new, unique customer interaction vs millions of previous Actifai-powered sales, helping to predict what each customer is most likely to buy. 3. AI Offer Recommendations - Considering all packages, up-sells, and cross-sells, AI identifies which of an ISP’s offers best suits every individual customer while also optimizing for sales conversion, ARPU, & retention. 4. Dynamic Sales Personalization - Adaptive, personalized selling statements highlight the value of an offer, contrast against competitors, and emphasize alignment with a customer’s interests — providing the rationale that motivates buying & wins new subscribers, profitably. A snapshot of ISPs' results >>> - 22x average ROI - 10-30% sales conversion improvement - 6-11% retention lift - 5-26% ARPU boost - 2x add-on sale attach rates
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