Watchlist

Companies related to Watchlist

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+12 companies found
Verafin
Verafin
Software-Development

The industry's leading Financial Crime Management platform, providing cloud-based software to financial institutions.

RelyComply
RelyComply
Software-Development

The single, unified AML and KYC platform, built for banks, insurers, and fast-scaling fintechs.

Facctum
Facctum
Software-Development

Simplifying the ever-complex world of financial crime compliance through our best-in-class technology.

startplug
startplug
Technology-and-Information-and-Internet
NFTGo
NFTGo
Technology-and-Information-and-Internet

Discover, analyze, and trade NFTs faster and smarter than anyone else.

askBhavik
askBhavik
IT-Services-and-IT-Consulting

Goals are achieved by a Plan and the first step to it is Analysis!

Jocata
Jocata
Financial-Services

FinTech Ecosystem of the Future.

Global Data
Global Data
Information-Services

Providing Australian & Global fraud management solutions for Identity, KYC and AML-CTF Monitoring. ISO 27001 certified.

SONABS
SONABS
Financial-Services

Regulatory Implementation and Compliance Automation

Data Zoo
Data Zoo
IT-Services-and-IT-Consulting

Providing the data that powers identity verification globally

Fraud-Sense
Fraud-Sense
Financial-Services

FinCrime SaaS | AI Detectors | Name Science | Risk Intelligence | FRAML | UBO | TBML | AML | SAR | TBF | Adverse MEDIA

InvestMates
InvestMates
Financial-Services

The AI Powered Digital Platform to Democratize Wealth Management for Non-Resident Indians globally