AML y KYT en Alemania
AML y KYT en Alemania: empresas, ofertas vigentes con tarifas y condiciones, y solicitudes abiertas de socios. Fichas: 5.
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OpenSanctions
OpenSanctions is an open global database and high-performance self-hosted API, called Yente, covering world sanctions, PEP and criminal lists. It is based in…
Complidata
Complidata is a European AI platform for optimizing transaction monitoring and for name and payment screening. It is based in Ghent, Belgium, with a presence…
IMTF
IMTF is a Swiss software developer behind the modular SironOne platform for anti-money-laundering, KYT, KYC and tax compliance. Founded in 1987, the company is…
Flagright
Flagright is an AI-native platform for transaction monitoring (KYT for fiat and crypto), AML screening and case management, with integration that the company…
Hawk
Hawk is a cloud, modular platform for AML transaction monitoring, payment screening and fraud detection built on explainable AI. It was founded in 2018, with…