जर्मनी में AML और KYT

OpenSanctions

अभी कोई समीक्षा नहीं है

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

अभी कोई समीक्षा नहीं है

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

अभी कोई समीक्षा नहीं है

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

अभी कोई समीक्षा नहीं है

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 is a cloud, modular platform for AML transaction monitoring, payment screening and fraud detection built on explainable AI. It was founded in 2018, with…