LiveEx Shield

LiveEx Shield

IT-System-Custom-Software-Development

Company Tagline

AML | Compliance Expert | KYC & Sanction Screenings | Risk & Rules Management | Case Management Solutions

Industry Category
IT-System-Custom-Software-Development
Company Description

LiveEx Shield stands as a leader in IT System Custom Software Development, bringing 25 years of excellence to delivering cutting-edge AML software solutions across 16 countries. With a trusted reputation and a flagship product, LiveEx-One, LiveEx Shield provides a powerful Transaction Monitoring System (TMS) designed to align seamlessly with AML/AFT compliance guidelines. Over 800 corporate clients trust LiveEx-One for its comprehensive features, including onboarding, screening, risk assessment, KYC, and regulatory reporting, ensuring data accuracy and continuous compliance.

LiveEx Shield's commitment to empowering businesses to confidently navigate the regulatory landscape is demonstrated through processing over one million daily transactions. The company’s expertise in areas such as FINTRAC, Sanction Screening, AML, Risk Management, Compliance, and KYC makes LiveEx Shield an invaluable partner for organizations seeking to enhance their compliance efforts. As LiveEx Shield continues to innovate, it remains dedicated to providing solutions that meet the evolving needs of its clients.

LiveEx Shield continues to expand its services and enhance its technological capabilities, always aiming to provide its clients with unparalleled support and cutting-edge solutions. The ongoing success of LiveEx Shield reflects its dedication to quality, innovation, and client satisfaction. We invite the manager of LiveEx Shield to create a customized and exclusive company showcase and product listing on our platform.

Key Personnel / Employees
ali asghar Naqash Qureshi

Compare Companies Side by Side

Compare LiveEx Shield with 3 companies in IT-System-Custom-Software-Development

4 Companies
Comparison Field
LiveEx Shield
LiveEx Shield
Main Company
PBC Conference
PBC Conference
View Profile
Founded Year
2011 2012
Company Size
51-200 11-50 2-10
City
Coral Gables, Florida Copenhagen, Denmark Washington, DC
Country
United States Denmark United States
Skills & Keywords Comparing with main company
11 Total Skills
AML Software Solutions Transaction Monitoring System KYC Compliance Risk Assessment Regulatory Reporting FINTRAC Sanction Screening AML Risk Management Compliance KYC
5 Total 5 Unique
Unique Skills:
Audit Information Security Management Operational Risk Risk Management Software Risk Matrix
14 Total 14 Unique
Unique Skills:
Appropriateness Artificial Intelligence Client Categorizations Client Onboarding Cross-Border Clearance Financial Institutions +8
10 Total 10 Unique
Unique Skills:
Advisory Services Banking Cannabis cannabis banking cannabis banking ecosystem Conferences +4
4
Total Companies
2011
Oldest Founded
2
Countries
40
Unique Skills

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Alternative Company Names

This company is also known as

LiveEx Shield लाइवएक्स शील्ड لايف اكس شيلد