Tecnología
Orquestación, white-label, software P2P, cajero, antifraude, KYC, AML e infraestructura cripto.
542 empresas
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…
Sanction Scanner
Sanction Scanner is a platform for global AML screening against 3,000+ sanctions and PEP lists and for real-time transaction monitoring. It was founded in 2019…
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…
Salv
Salv is a modular European AML platform created by former compliance heads of Wise and Skype. The company is based in Tallinn, with a London presence. Core…
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…
Sygna
Sygna is an alliance and technical gateway for AML and Travel Rule compliance, built around Sygna Bridge, Hub and Gate. It is integrated with Chainalysis and…
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…
Score / MistTrack
Score / MistTrack is a KYT scoring platform for crypto wallets and for tracking stolen hacker funds, built on SlowMist security intelligence. The team is based…
Scorechain
Scorechain is a European provider of KYT and blockchain analytics for crypto assets and stablecoins, focused on EU MiCA and Travel Rule compliance. Founded in…
TRM Labs
TRM Labs is a blockchain-intelligence platform for KYT transaction monitoring and wallet screening, supporting more than 100 blockchains and millions of…
VisionLabs
VisionLabs develops the LUNA computer-vision and biometrics platform used for remote identification (eKYC) and anti-spoofing. The company was founded in 2012…
oz Forensics
oz Forensics develops biometric liveness technology, including Oz Liveness certified at iBeta Level 1 and 2, and protection against deepfakes and video stream…
ShareID
ShareID is a Paris-based identity verification (KYC) platform with continuous cryptographic biometric authentication that does not store biometric data on a…
PXL Vision
PXL Vision is a Swiss platform for automated identity verification, marketed under the PXL Ident name. It was founded in 2017 in Zurich by people from ETH…