AML | Compliance Expert | KYC & Sanction Screenings | Risk & Rules Management | Case Management Solutions
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.
Compare LiveEx Shield with 3 companies in IT-System-Custom-Software-Development
| Comparison Field |
LiveEx ShieldMain Company |
PiraniView Profile |
MuinmosView Profile |
PBC ConferenceView Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2011 | 2012 | |
|
Company Size
|
— | 51-200 | 11-50 | 2-10 |
|
City
|
Coral Gables, Florida | Copenhagen, Denmark | Washington, DC | |
|
Country
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United States | Denmark | United States | |
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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
|
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