영국 AML 및 KYT

Cable

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Cable is a platform for automated testing of AML control effectiveness (automated assurance) across 100% of a bank's or PSP's transactions. It was founded in…

Eastnets provides SafeWatch solutions for filtering SWIFT, SEPA and instant payments, AML monitoring and fraud prevention. It has offices in Dubai (UAE)…

FinScan

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FinScan, developed by Innovative Systems, is a high-precision AML screening system for customers and payment messages, with advanced name-matching and data…

Lucinity is a financial crime investigation and transaction monitoring platform with a generative AI copilot called Luci. It was founded in 2018 and operates…

Flagright

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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…

ComplyAdvantage

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ComplyAdvantage is an AI platform for fiat and crypto AML screening and real-time transaction monitoring. It has offices in London, United Kingdom and New…

Coinfirm is an institutional blockchain AML platform offering KYT risk scoring and accounting for crypto assets. The company has offices in New York, United…

Global Ledger is a Swiss platform for crypto AML, real-time KYT monitoring and investigations, which can also be installed on the customer's own servers. It…

Crystal Intelligence

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Crystal Intelligence is a European blockchain analytics and real-time KYT/AML compliance platform. It was developed by the Bitfury group, is based in…

Elliptic

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Elliptic is a crypto compliance and cross-chain KYT monitoring provider whose Holistic Screening analyses more than 500 crypto assets and bridges. The company…

Fourthline is a European RegTech provider offering bank-grade KYC, customer due diligence and continuous AML monitoring, with legal liability for its checks…

Feedzai

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Feedzai is a cloud RiskOps platform for preventing payment fraud, authorized push payment scams and money laundering in real time. It was founded in 2011 and…

Amlyze

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Amlyze is a Baltic RegTech platform for the full AML/CFT cycle: transaction monitoring (KYT), sanctions screening and risk assessment. According to the…

aml.bot / HopTrail is a specialised platform for confirming the source of funds (crypto Source of Funds and Source of Wealth) for banks and payment…

21 Analytics is a Swiss provider of on-premise software for Travel Rule compliance (21 Travel Rule) and verification of non-custodial wallets under the Address…