Companies related to transaction monitoring

Making AML and CTF Regulatory Compliance as simple and open to the user as possible.

Make Compliance Sustainable with AI

Make Compliance Sustainable with AI

Eventus is a leading global provider of multi-asset class trade surveillance and market risk solutions.

Our AI-driven AML solutions transform financial crime compliance from legal obligation to competitive edge.

Innovative FinTech solutions and distinctive consulting services for all.

Turn Key Risk Solutions

Güeno is a behavior AI-powered risk platform for real-time-payment.

AI-Powered Transaction Monitoring Creating Trust in Global Payments for Fintechs and Banks.

Empowering Intelligence, Making AI Work: Data and AI Solutions for a Better Tomorrow

Enabling Secure, Seamless and fully Compliant Customer journeys for businesses

Velocity Financial Crimes Solution Suite provides 360 coverage to comply with BSA / AML regulations.

Providing FinTech and RegTech Solutions for International Remittances, Online Payments, and Compliance Oversight.

Empowering Businesses with Blockchain Technology

IT observability with a purpose: AI-powered real-time monitoring for your hybrid environments and digital experiences.

All-in-one risk orchestration platform helping companies to solve risk challenges with the power of AI and data.

The leader in AI-driven fraud and anti-money laundering (AML) risk detection

Maximize Detection, Minimize Cost: H3M combines AI and compliance know-how for effective compliance systems.

One verification platform to secure the whole user journey

Know exactly.

Business software & integration solutions - delivered on time and within budget.

Blockchain intelligence solutions to detect, monitor and investigate fraud and financial crime in digital assets.

Digital strategy, risk, and compliance management for FinTech and Financial Institutions in APAC, EMEA, LATAM, and NORAM

Open source decision engine for fraud and compliance

Fight AI-powered fraud with customer-powered AI

AI Risk Platform for fraud, credit, and compliance. We protect every customer interaction from financial crime.

The Customizable No-Code Risk & Compliance Platform

Human AI to fight financial crime. #AMLcompliance

Full stack observability & AI automation with Applicare

FinTech Ecosystem of the Future.

A hidden universe of AML expertise.

About cybersecurity and intelligence, fraud, financial and other crimes, reputation, digital identity, privacy, safety.

Offering advanced RegTech solutions & ranking among the top R&D institutions in Europe.

Identify. Analyze. Resolve.

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

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

Trusted AI agents for financial crime

Deogranising Crime ™

Partnering with organizations to rapidly deliver unmatched controls for SAP security.

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

Experience meets innovation

Expert consultation services for financial institutions navigating the complexities of regulation and compliance.

Digital Asset compliance without complexity.

Podcast empowering the global compliance community with new ideas, thought leadership, learning, & promoting innovation.

Beat financial crime with a SaaS platform that helps detect money laundering, share intelligence, and stop fraud.

Competitive advantage through operational excellence

KYC & AML Solution that includes transaction monitoring. Everything you need, powered by AI to make your job easier.

Creating future-proof financial ecosystems powered by artificial intelligence (AI), with a base in London's FinTech hub.

Technology solutions for cross-border transfers, remittances, government payment systems, and instant payments

Where regulatory compliance meets innovation

Helping businesses thrive in the ever-changing financial landscape.

Simple Compliance automation for Banks and Startups

The Power of Everything in AML & GRC

Secure Access, Simplified: Policy-Driven Protection for Your SaaS & Cloud Infrastructure

A firm that provides Anti-Financial Crime Compliance solutions such as consultation, research and training.

Diga adeus à verificação manual de documentos para a gestão de risco. Seja bem-vindo à VAAS.

Your AML Talent Recruitment Guru

Next generation crypto threat detection, risk management and compliance for businesses, banks and government agencies.

Need help with Financial Crime Prevention? We help you collect the clues - and connect the dots!

Resource for FinTechs looking to upgrade their AML Compliance - we're here to help!

We are leading specialists in financial crime prevention.

Dimension GRC is a full-service AML Compliance outsource provider