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

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