यूनाइटेड किंगडम में AML और KYT

TRUST

अभी कोई समीक्षा नहीं है

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

अभी कोई समीक्षा नहीं है

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

अभी कोई समीक्षा नहीं है

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

अभी कोई समीक्षा नहीं है

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 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 is Moody's compliance data offering for deep AML and KYB screening. It combines the Orbis corporate database, which the company says…

Refinitiv World-Check is a high-risk database covering sanctions, politically exposed persons, state-owned enterprises and adverse media. It is owned by the…

Quantexa

अभी कोई समीक्षा नहीं है

Quantexa is a London-based decision intelligence platform that uses graph-based entity resolution to uncover complex money-laundering schemes. Founded in 2016…

SymphonyAI Sensa-NetReveal

अभी कोई समीक्षा नहीं है

SymphonyAI Sensa-NetReveal is an enterprise financial-crime stack for banks and payment corporations. It pairs NetReveal, a platform originally from BAE…

Sanction Scanner

अभी कोई समीक्षा नहीं है

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…

Salv

अभी कोई समीक्षा नहीं है

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…

Napier AI

अभी कोई समीक्षा नहीं है

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…

Notabene

अभी कोई समीक्षा नहीं है

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…

Scorechain

अभी कोई समीक्षा नहीं है

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…

Sumsub

अभी कोई समीक्षा नहीं है

Sumsub is a full-cycle verification platform covering KYC, KYB, AML, non-document verification, liveness and antifraud for crypto, iGaming and fintech. It was…

Sardine.ai

अभी कोई समीक्षा नहीं है

Sardine.ai is a fraud, behavioral and compliance platform for fintech, crypto and payments, founded in 2020 by veterans of Coinbase, Revolut and PayPal and…

Marble

अभी कोई समीक्षा नहीं है

Marble is a cloud-native decision engine for real-time transaction monitoring (KYT) and risk rules, aimed at European fintechs and payment service providers…

Hummingbird is a specialized CRM and workstation for AML investigations and for automatically filing SAR reports with FinCEN and international regulators. It…