Cutting-edge data science and machine learning capabilities that deliver unparalleled accuracy to fraud detection to protect accounts and transactions, backed by a zero-fraud-liability guarantee
KYCK! platform enables governments to build an in-country, on premise KYC platform, where data storage, management, access are controlled by government authorities,. The platform can be white labelled and customised to suit remote on-boarding requirements. In addition, KYCK! is a platform with verification and validation capabilities that raises the quality of KYC at a higher level of convenience.
Silent Eight is a Singapore based RegTech firm, backed by leading venture capitalist from Singapore and Silicon Valley. With Artificial Intelligence at our heart, we pioneer a groundbreaking solution for customer screening and transaction monitoring powered by Machine Learning and Natural Language Processing which enable banks and financial institutions to combat Money Laundering and Terrorism Financing.
Xendity is an eKYC and digital identity solution provider. We make the most opportunities to connect with new subscribers with our automated, electronic Know-Your-Customer or e-KYC technology with seamless process.
Play our product video : https://www.youtube.com/watch?v=p9QEcDwFJ7c