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