1
MOXFIVE
Anti Money Laundering Software
A specialized technical advisory firm helping to minimize the impact of cyber attacks on businesses
- Revenue
- $4.2M
- Customers
- -
- Year founded
- 2019
- Funding
- -
- Team size
- 34
- Location
- United States
Each Tuesday, we reverse-engineer a real SaaS company's revenue, profit, CAC, funnels, and its top growth tactic.
Sign up to access all features
Sign up with GoogleSign up with LinkedInAlready have an account? Log in
GetLatka is trusted by 200k+ founders, researchers, and marketers.
No contracts, cancel at any time
Founded 2014
Find 20 competitors in the Anti Money Laundering Software. Compare other SaaS such as MOXFIVE, ValidMind and Strike Graph. These Dotfile competitors have raised $127.5M and together serve more than - customers and employ over 820 team members.
Anti Money Laundering Software
A specialized technical advisory firm helping to minimize the impact of cyber attacks on businesses
Anti Money Laundering Software
ValidMind provides AI governance solutions and model risk management for financial services, helping teams validate and govern models at scale.
Anti Money Laundering Software
A compliance SAAS solution simplifying cyber security certifications. These certifications dramatically improve revenue for B2B companies.
Anti Money Laundering Software
Cm3 is Australia's leading online contractor management and WHS prequalification system. It assists organisations in meeting their legislative duty of care around the selection and use of contractors and allows them to demonstrate that their contractors are carefully selected based on WHS capabilities and practices which comply with current WHS legislation.
Anti Money Laundering Software
Accura Scan is a Fintech and Regtech AI-based Global User Verification Company whose powerful User On boarding Solution with No Code AI Platform, API, and SDK technology blends seamlessly with all Platforms and especially designed to reduce transaction friction. Its AI and Machine Learning innovation confirm the User and records in Real-Time, Remotely. Also it offers an innovative Digital KYC with a Robust OCR, Face biometrics and Video KYC environment that effortlessly blends with any given technology to serve you with user authentication at the highest levels swiftly with the feature-rich ID Verification. It offers a proven real-time solution to aid in fraud prevention through identity authentication balancing user experience while reducing online challenges like ID forgery.
Anti Money Laundering Software
Scantek provides software solutions to verify identities in real-time, anywhere. Founded in 2012, headquartered in Perth, Western Australia, Scantek is leading the way in digital verification of identity. Scantek is the right partner to digitise your processes, enhance your business and give your customers the very best user experience. Fully accredited in ISO 9001, ISO 14001, AS/NZS 4801 and ISO 27001, we can provide the highest level of data protection and privacy in Australia. Scantek specialises in instant identity verification built on facial recognition technologies and identity documentation and card verification. Scantek solutions serve as a SaaS model and are designed to combat fraud, increase security and improve user and customer experience. Scantek continually hones it's machine learning models to provide the very best solution to meet their customers business needs. Scantek's commitment to delivering real results are fuelled by their core values; ambition, accountability, collaboration, innovation, and to do whatever it takes to get the job done! So if you are looking for a technology partner that is committed to improving your operational efficiencies, adding a layer of security to your customer's information and improving their overall experience with your business, then Scantek is the perfect solution for you; give us a call today!
Anti Money Laundering Software
Scantek provides software solutions to verify identities in real-time, anywhere. Founded in 2012, headquartered in Perth, Western Australia, Scantek is leading the way in digital verification of identity. Scantek is the right partner to digitise your processes, enhance your business and give your customers the very best user experience. Fully accredited in ISO 9001, ISO 14001, AS/NZS 4801 and ISO 27001, we can provide the highest level of data protection and privacy in Australia. Scantek specialises in instant identity verification built on facial recognition technologies and identity documentation and card verification. Scantek solutions serve as a SaaS model and are designed to combat fraud, increase security and improve user and customer experience. Scantek continually hones it's machine learning models to provide the very best solution to meet their customers business needs. Scantek's commitment to delivering real results are fuelled by their core values; ambition, accountability, collaboration, innovation, and to do whatever it takes to get the job done! So if you are looking for a technology partner that is committed to improving your operational efficiencies, adding a layer of security to your customer's information and improving their overall experience with your business, then Scantek is the perfect solution for you; give us a call today!
Anti Money Laundering Software
The revolutionary Cypago Cyber GRC Automation (CGA) Platform combines the strength of SaaS architecture and advanced Correlation Engines, GenAI, and NLP-based automation with an intuitive user experience, delivering complete coverage across all security frameworks and IT environments. The platform enables organizations to increase security and GRC maturity through simplified cross-functional workflows, reduced manual efforts, and lower costs--all while reinforcing trust customers and stakeholders.
Anti Money Laundering Software
AuthX’s multi-factor authentication solutions, you can log in from anywhere at any time. A platform for easy identification and access management.
Anti Money Laundering Software
Accura Scan is a Fintech and Regtech AI-based Global User Verification Company whose powerful User On boarding Solution with No Code AI Platform, API, and SDK technology blends seamlessly with all Platforms and especially designed to reduce transaction friction. Its AI and Machine Learning innovation confirm the User and records in Real-Time, Remotely. Also it offers an innovative Digital KYC with a Robust OCR, Face biometrics and Video KYC environment that effortlessly blends with any given technology to serve you with user authentication at the highest levels swiftly with the feature-rich ID Verification. It offers a proven real-time solution to aid in fraud prevention through identity authentication balancing user experience while reducing online challenges like ID forgery.
Anti Money Laundering Software
Operator of a data residency-as-a-service platform intended to provide global data compliance for international businesses. The company stores mission-critical data in the country of origin without compliance worries, enabling businesses to compliantly manage citizen data in each new market.
Anti Money Laundering Software
iCompaas - infrastructure Compliance and Security as a Service Security events and compliance vulnerabilities can critically slow and pause operations, often at pivotal times for startups and small businesses. iCompaas services are maintaining Compliance and Security standards for your cloud infrastructure. We provide services of a Cloud Security Specialist, a Compliance Specialist and a Cloud Architect all rolled into one tool. iCompaas Services helps companies focus on faster time to market by taking care of the cloud infrastructure security and compliance roadblocks by providing remediation reports for Certifications, Regulations (HIPAA) and Frameworks (CIS) for your Cloud infrastructure. We help enforcement of compliance standards for public cloud infrastructure using real-time, secure, agent-less auditing, notification and remediation.
Anti Money Laundering Software
Atticus builds premium tools to support professionals working in regulated environments. We have a vision to create a more trusted world of business, backed by a team and community that people love being a part of. Our document review and verification software is used by the world’s largest law firms and listed entities, empowering them to seamlessly fact-check documents before public disclosure. People love the Atticus platform because it reduces stress in high-pressure, high-stakes work, and because it is a delight to use — powerful, intuitive, reliable and secure.
Anti Money Laundering Software
Agency provides enterprise-level cybersecurity for individuals & growing companies.
Anti Money Laundering Software
”Vi har i mere end 20 år udviklet, drevet og videreudviklet iDQ og BiQ og på denne måde oparbejdet en viden, som hjælper vores kunder med at bekæmpe svindel, reducere manuelle processer og højne datakvaliteten. Gennem den viden understøtter vi desuden vores kunder i deres arbejde med at overholde gældende lovgivning og undgå hvidvask og terrorfinansiering. Vores 35 dedikerede medarbejdere hjælper kunderne ved at lytte til deres behov og udvikle innovative løsninger, som bygger på den bedste datakvalitet der kan leveres.” bdq er unikke. Vi har en viden, som ingen andre har. Vi har historik på data. Vi gennemgår manuelt data. Vi har udviklet vores løsninger gennem mere end 20 år. Vi leverer vores løsninger på den måde kunderne ønsker. Vi har ”DEN BEDSTE DATAKVALITET”. Og vi har de mest dedikerede medarbejdere. Vi specialiserer os i strukturering og levering af data, samt online værktøjer til KYC & AML, fraud managment & prevention, lead genering og markedssegmentering. Det betyder blandt andet, at vi løbende sikrer, at vi har Danmarks bredeste funderede og bedste opdaterede informationer om mere end 1.100.000 personer og deres ledelsesposter i mere end 1.700.000 danske firmaer gennem de sidste 30 år, samt over 2 mio. ejendomme.
Anti Money Laundering Software
Simplify and automate your privacy compliance challenges with our all-in-one privacy management software solution – Minimize risks for your organization and turn privacy into a competitive advantage! Our cutting-edge platform offers a range of features designed to help organizations like yours stay on top of their game when it comes to privacy management and compliance: 1. With RESPONSUM, you can easily manage your privacy and data security needs in one central tool, ensuring compliance with key regulations and acts like GDPR and CCPA. Our platform also includes an interactive eLearning module that helps your employees better understand their responsibilities towards your company’s safety and compliance. 2. Plus, with continuous benchmarking, you can stay up to date on your organization's maturity level on privacy and security based on international frameworks. 3. At RESPONSUM, we understand how important it is to avoid data breaches and fines. That's why our platform is designed to help your organization maintain compliance at all times, reducing your risk of costly mistakes. So why wait? Contact us today at [email protected] to learn more about how RESPONSUM can help transform your organization and take your privacy management to the next level!
Anti Money Laundering Software
Agency provides enterprise-level cybersecurity for individuals & growing companies.
Anti Money Laundering Software
Chino.io helps companies dealing with sensitive data to give the right answers to data protection questions they receive from clients, regulators, and investors. We are specialised in GDPR, HIPAA, DVG/DiGA, NHS, and others, and we work with digital health, AI, and blockchain applications.
Anti Money Laundering Software
SYNALOGIK delivers innovative solutions that automate intelligence and investigation processes. Our award winning solution ‘SCOUT® is a fully customisable end to end solution that seamlessly integrates data into your workflows, offering organisations and consumers a 360-degree fortification against risk. With a perfect blend of intelligence and investigation experts, data scientists and technologists. We are consistently developing our solution, which is reflected in our adaptability to any process, including counter fraud, compliance, vetting and supply chain screening. Our vision is to empower organisations and consumers to confidently transact online in a safe, secure and compliant way. We strive to create a digital world where every organisation, person and transaction is safeguarded from fraud, financial crime or other harm.
