AML/KYC

Rating
Featured/Unfeatured
Claimed/Unclaimed
wellnex logo pink.png
We are the first dynamic CRM platform for insurance intermediaries that comes with a 360 degree M...
FinTech Certified
Yes
aml360-logo20200826030748.png
AML360 provides serviced regulatory technology so banks/businesses can manage AML compliance easi...
FinTech Certified
No
Liardia Capital.png
Lilardia Capital is both a market place and an enterprise application software provider to Financ...
FinTech Certified
Yes
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Asset Management related tech (KYC/AML/AI)
FinTech Certified
No
vesta-logo20200417130119.png
Cutting-edge data science and machine learning capabilities that deliver unparalleled accuracy to...
FinTech Certified
Yes
logoblue20201106143905.png
Easier and smarter AML compliance for the crypto and digital asset industry.
FinTech Certified
Yes
we-logo20200421132217.jpg
Wallet Engine provides eMoney Wallets as a Service to App based communities.
FinTech Certified
Yes
jumio-logo-color20210122113710.png
Jumio provides a unified, end-to-end identity verification and eKYC platform.
FinTech Certified
No
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Online paperless provider of corporate services – bookkeeping, accounting, payroll, incorpo...
FinTech Certified
No
KYCK.png
KYCK! platform enables governments to build an in-country, on premise KYC platform, where data st...
FinTech Certified
No
credify-horizontal-hc20200430130258.jpg
Credify provides software solutions to elevate trust in digital transactions.
FinTech Certified
Yes
trustdocklogo縦透過背景20200818065618.png
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
FinTech Certified
No
ablr primary logo (white).png
Credit as a Service platform that streamlines and optimizes payment and credit for businesses
FinTech Certified
Yes
Silent Eight logo.jpg
Silent Eight is a Singapore based RegTech firm, backed by leading venture capitalist from Singapo...
FinTech Certified
Yes
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Lexagle is a legal platform that seeks to digitize the contracting process for FIs and large Corps
FinTech Certified
Yes
avvanz-logo-reduced20200604104221.png
Avvanz is a Technology based Employee Lifecycle Management company with end-to-end Talent Acquisi...
FinTech Certified
Yes
lyodssoft-logo20200619144125.png
Lyodssoft provides anti-money laundering services for the banking and Financial Institutions.
FinTech Certified
No
hashstacs-inc-logo--full-resolution20190801165832.png
Hashstacs is a blockchain development company and technological solutions provider for the financ...
FinTech Certified
Yes
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DEVELOPMENT OF OTHER SOFTWARE AND PROGRAMMING ACTIVITIES
FinTech Certified
No
Showing 1 - 20 of 31 results