AML y KYT en Emiratos Árabes Unidos
AML y KYT en Emiratos Árabes Unidos: empresas, ofertas vigentes con tarifas y condiciones, y solicitudes abiertas de socios. Fichas: 8.
8 empresas
VerifyVASP
VerifyVASP is a decentralised alliance and data-exchange protocol for the FATF Travel Rule and counterparty checks between VASPs, active in Asia and worldwide…
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…
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…
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…
Eastnets
Eastnets provides SafeWatch solutions for filtering SWIFT, SEPA and instant payments, AML monitoring and fraud prevention. It has offices in Dubai (UAE)…
Beosin
Beosin is an Asian Web3 security and crypto AML/KYT compliance platform, built around the Trace and KYT products. The company was founded in 2018 and is based…
aml.bot / HopTrail
aml.bot / HopTrail is a specialised platform for confirming the source of funds (crypto Source of Funds and Source of Wealth) for banks and payment…
Azakaw
Azakaw is a unified modular RegTech platform for managing KYB and KYC onboarding, KYT transaction monitoring and regulatory risk. It was founded in 2021 and…