AML & KYT in United States
AML & KYT in United States: companies, current offers with rates and terms, and open partner requests. Listings: 39.
TRUST
TRUST is an industry consortium and P2P protocol for Travel Rule compliance without a central store of personal data, led by Coinbase, Circle, Kraken and…
Tracker / Arkham Intelligence
Tracker / Arkham Intelligence is a blockchain de-anonymisation platform based on the ULTRA AI engine, which links crypto addresses to real companies, funds…
Solidus Labs
Solidus Labs is the developer of HALO, a platform for monitoring crypto transactions, detecting market manipulation and assessing DeFi risk. The company was…
Pelican AI
Pelican AI is a platform for intelligent payment filtering (sanctions, AML and fraud) and processing of ISO 20022 and SWIFT messages using NLP and AI. The…
Moody's Orbis & Grid
Moody's Orbis & Grid is Moody's compliance data offering for deep AML and KYB screening. It combines the Orbis corporate database, which the company says…
Silent Eight
Silent Eight is an AI platform that closes sanctions-screening and transaction-monitoring alerts automatically, without a human analyst in the loop. Its engine…
Quantexa
Quantexa is a London-based decision intelligence platform that uses graph-based entity resolution to uncover complex money-laundering schemes. Founded in 2016…
NICE Actimize
NICE Actimize is an enterprise provider of AML, KYT, sanctions screening and financial crime solutions, described as one of the largest in the world and…
SymphonyAI Sensa-NetReveal
SymphonyAI Sensa-NetReveal is an enterprise financial-crime stack for banks and payment corporations. It pairs NetReveal, a platform originally from BAE…
ThetaRay
ThetaRay is the developer of SONAR, an artificial-intelligence platform ("artificial intuition") for monitoring cross-border payments, correspondent accounts…
Tookitaki
Tookitaki is the developer of FinCense, a platform for AML transaction monitoring and mule-account detection, built on the federated typology library of the…
Unit21
Unit21 is a no-code risk and compliance infrastructure platform for transaction monitoring, case investigation and automated SAR/STR filing. The company was…
Napier AI
Napier AI is an anti-money laundering platform, Napier Continuum, that the company describes as next-generation. It uses explainable AI and includes a sandbox…
Notabene
Notabene is a compliance automation network for the FATF Travel Rule and pre-transaction screening of crypto transfers. The company describes it as the largest…
TRM Labs
TRM Labs is a blockchain-intelligence platform for KYT transaction monitoring and wallet screening, supporting more than 100 blockchains and millions of…
Veriff
Veriff is a global AI platform for biometric identity verification (KYC) and business verification (KYB), with a stated response time of around six seconds. It…
Sardine.ai
Sardine.ai is a fraud, behavioral and compliance platform for fintech, crypto and payments, founded in 2020 by veterans of Coinbase, Revolut and PayPal and…
Hummingbird
Hummingbird is a specialized CRM and workstation for AML investigations and for automatically filing SAR reports with FinCEN and international regulators. It…