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Anti Money Laundering Software

We bring you the latest in AML and gaming industry news delivered directly to your feed. We provide modern risk-management software and advisory services by bringing together the brightest minds in AML and tech. Designed by practitioners like you, Kinectify is incredibly intuitive and powerful. You will holistically know each and every customer, assess your organizational risk, and run a strong and efficient compliance program. Let us show you the difference.

Anti Money Laundering Software

AI-native AML compliance platform for fintechs & banks

Anti Money Laundering Software

Dotfile helps financial institutions verify business customers anywhere in the world in less than 10 seconds and offers automated AML checks, identity verification, and risk assessment.

Anti Money Laundering Software

Developer of a business management platform built for banking and payments solving problems of reconciliation, compliance, fraud and analytics. The company's platform provides accurate and fast n-way reconciliation between bank accounts, processor data and network data, formats money movement files, creates standard reports such as daily roll forwards, billing and fee revenue, oversees compliance, manages program and product compliance based on velocity and program rules, detects anomalies and provides multi-dimensional analytics and visualization, enabling banking and payments industries to simplify the process of analyzing data, compliance and reconciliation and prevent fraud.

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

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.

Anti Money Laundering Software

Frankie connects to 350+ different vendors and data sources from ID verification, eKYC, AML, fraud monitoring and credit tools. Hi - we would like to update some of the information on our company page please, including our logo. Can you please advise how to do this? thank you

Anti Money Laundering Software

Money-laundering detection & investigation platform. SaaS, Cloud, Artificial Intelligence, Machine Learning.

Anti Money Laundering Software

MAP FinTech is a leading and award-winning global regulatory technology provider for the financial services industry, specialising in reporting solutions arising from the requirements of many complex international regulations such as EMIR, MiFIR, SFTR, ASIC, MAS, FATCA, DAC6 and CRS. MAP FinTech also provides innovative and comprehensive solutions for Best Execution Monitoring, RTS 27/28 reporting, AML Transaction Monitoring and Screening, Trade Surveillance (Market Abuse), and eKYC (Client on Boarding, Screening, eIDV, Document Authentication). MAP FinTech has successfully reported billion transactions to date and served over 200 B2B clients worldwide.

Anti Money Laundering Software

Software as a Service (SaaS) para la gestión del cumplimiento regulatorio y mitigación de riesgos. Nuestra plataforma automatiza todo el ciclo de cumplimiento de forma fácil y eficaz, asegurando que tus procesos comerciales sean compatibles tanto para empresas reguladas por la UAF como para aquellas que buscan cumplir con la Ley de Delitos Económicos. Nuestra solución 100% digital permite monitorear a proveedores, colaboradores y clientes, previniendo riesgos asociados al lavado de dinero.

Anti Money Laundering Software

Onboarding Assessment | Transaction Oversight| Periodic Risk Review

Anti Money Laundering Software

Provider of a blockchain technology platform created to bring transparency and security to blockchain transactions. The company's platform assesses risk and counterparties with clear structured data that puts transaction parties on the safe side in terms of regulatory compliance and fraud, enabling businesses to aid decision making and to manage your risk as well as compliance.

Anti Money Laundering Software

Fraud.com ensures trust at every step of the customer's digital journey; this complete end-to-end protection delivers unified identity, authentication and fraud detection and prevention, providing the perfect balance of risk and trust while reducing your operational prevention cost. Fraud.com product offers the following: (Udentify) - Identity Verification - Biometric Authentication - Passwordless Authentication - Age Verification - Strong Customer Authentication - KBA Replacement - AML Compliance Checks (aiReflex) - Transactional Orchestration - AI Transactional Fraud Detection and Prevention - AI Application Fraud Detection and Prevention (fcase) - Journey Orchestration (managing customer risk and trust journeys) - Intelligent Fraud investigator (Omnichannel Case Management) - Centralised Fraud Reporting Our technologies are designed to combat financial crime in financial services, E-Commerce, Gaming, Health, Aviation, Hospitality, and Government sectors.

Anti Money Laundering Software

Provider of SaaS-based block-chain suite. The company offers a full suite of security solutions which resolve security issues and gaps which existed with e-signature contracts, file sharing and other SaaS tools through KYC authentications.

Anti Money Laundering Software

Arctic Intelligence is dedicated online financial crime risk assessment tool for AML/CFT, Anti-Bribery & Corruption, Fraud and Cyber Risks.

Anti Money Laundering Software

Fully automated compliance automation for alternative investments, transfer agents, crypto asset service providers and more. Harness he power of multiple AI helpers for compliance, adverse media, PEP, sanctions and document processing.

Anti Money Laundering Software

Open-source KYC and risk management infrastructure

Anti Money Laundering Software

Provider of a SaaS platform intended for auditing smart contract vulnerabilities and blockchain transactions in real-time. The company's platform will allow an automated/API-based smart contract audit and patching platform, which will enable continuous secure development of an anti-fraud and AML compliance module that analyzes suspicious transaction activity, enabling the users to identify flaws in a codebase earlier which can save money and time.

Anti Money Laundering Software

Operator of a data analytics software company. The company offers artificial intelligence, machine learning, and big data analytics led by behavioral scientists, security professionals, and software engineers who expertly apply technologies to support law enforcement, national security, compliance, trafficking, fraud, and other illicit actives by employing behavioral-science based analytical tools thus helps to identify human trafficking, terrorist activities, and other security threats.

Anti Money Laundering Software

Money-laundering detection & investigation platform. SaaS, Cloud, Artificial Intelligence, Machine Learning.