AML y KYT en Canadá
AML y KYT en Canadá: empresas, ofertas vigentes con tarifas y condiciones, y solicitudes abiertas de socios. Fichas: 5.
5 empresas
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…
Quantexa
Quantexa is a London-based decision intelligence platform that uses graph-based entity resolution to uncover complex money-laundering schemes. Founded in 2016…
Unit21
Unit21 is a no-code risk and compliance infrastructure platform for transaction monitoring, case investigation and automated SAR/STR filing. The company was…
Hummingbird
Hummingbird is a specialized CRM and workstation for AML investigations and for automatically filing SAR reports with FinCEN and international regulators. It…
Alessa
Alessa is an integrated platform for AML compliance, transaction monitoring, sanctions screening and automated regulatory reporting. It was founded in 2012 and…