AML y KYT en Reino Unido
AML y KYT en Reino Unido: empresas, ofertas vigentes con tarifas y condiciones, y solicitudes abiertas de socios. Fichas: 34.
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Empresas
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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…
ValidEntry / Nominis
ValidEntry / Nominis is a cyber-intelligence and crypto AML/KYT platform, marketed as Nominis Vue, that combines on-chain monitoring with off-chain OSINT and…
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…