KYC
IdentityMind
IdentityMind provides the weapons one needs to stop account takeover and prevent account origination fraud through the lifecycle of your customers.
Origin: USA
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
Temenos
Temenos provides financial institutions the software to thrive in the digital banking age.
Origin: Switzerland
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
Scanovate
Scanovate offers a platform for all organizations who need to ensure the identity of their customer or citizen users is authenticated with complete integrity.
Origin: Israel
Dow Jones
Dow Jones Risk & Compliance is a global provider of third party risk management and regulatory compliance solutions.
Origin: USA
Instantor
With Instantor’s smart ML-driven solutions, you’ll improve your bottom line by taking to the next level your credit risk management, scoring and underwriting processes.
Origin: Sweden
Taust.ee
Taust.ee collects, processes and passes on background information from different parties to both individuals and legal entitieswhich helps you make better credit decisions.
Origin: Estonia
Shufti Pro
Shufti Pro offers Identity Verification Services to create an online marketplace that is free of fraudulent activity and devoid of identity theft.
Origin: United Kingdom
Graydon
Graydon is helping companies minimise risk and maximise opportunity by offering them information like credit worthiness, risk & compliance and UBO data.
Origin: The Netherlands
Friss
Our AI-powered anti-fraud software helps you increase your direct fraud savings, improves your customer experience at underwriting and detects insurance fraud in claims.
Origin: The Netherlands
Altares
Altares, a Dun & Bradstreet’s company updates reliable business information from more than 300 million company records.
Origin: The Netherlands
Company.info
With Company.info one is aware of the business relationships and sales performance whilst saving costs in business operations.
Origin: Netherlands
Accuity
Accuity’s mission is to protect the invaluable reputations of payments and compliance professionals with a portfolio of regtech solutions.
Origin: USA