AML sanctions

IdentityMind

IdentityMind provides the weapons one needs to stop account takeover and prevent account origination fraud through the lifecycle of your customers.

Origin: USA

Dixtior

The Dixtior Compliance Solution analyses and assesses all financial institution’s transactions by using AI and issues alerts whenever suspicious activity is detected.

Origin: Portugal

Visma

By empowering people through software, Visma gives companies a competitive edge and individuals more time to focus on what they love.

Origin: The Netherlands

Namescan

Namescan offers an integrated all-in-one platform, containing Anti Money Laundering and Counter Terrorism Financing services.

Origin: Australia

Temenos

Temenos provides financial institutions the software to thrive in the digital banking age.

Origin: Switzerland

Verafin

Verafin enhances anti-money laundering efforts and ensures regulatory compliance for financial institutions with end-to-end AML solutions.

Origin: Canada

SAS

SAS offers you solutions built on a powerful analytics platform – and millions of lessons learned.

Origin: USA

Pelican

Pelican provides banks and corporates with solutions that enhance, streamline and secure the payments life-cycle.

Origin: India

InfrasoftTech

InfrasoftTech is a Fintech company specializing in digital solutions & software for the Banking, Financial Services and Insurance sectors.

Origin: India

Inform

Our systems are used in all industries to optimize diverse processes – worldwide. Today, we support over 1000 customers, from SME to group of companies.

Origin: Germany

Innovative Systems

Innovative Systems offers Finscan, the Only AML Platform with a Built-in Data Quality Engine & Transparent Matching Algorithms.

Origin: USA

ComplyAdvantage

ComplyAdvantage’s API solution is designed to provide the interface to integrate their data and services into your anti-money laundering processes.

Origin: United Kingdom

4Stop

4Stop aggregates trusted information, managed services, data and expertise to establishing an all-in-one KYB, KYC, compliance and anti-fraud solution.

Origin: Germany