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Hawk is the award-winning provider of AI-supported anti-money laundering and fraud prevention technology. Banks, payment providers, and fintechs globally are using Hawk’s powerful combination of tradi ... -
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NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently rank ...
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INFORM is a global company in AI for business process optimization and a leader in providing intelligent, customer centric fraud prevention and AML compliance solutions. With RiskDefender INFORM offe ... -
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Jade ThirdEye is a secure SaaS AML/CTF software that enables organisations to efficiently meet their compliance obligations through automating the end-to-end workflow of transaction monitoring, custom ... -
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At Nexiant, they are at the forefront of integrating AI into Fraud and Risk Management, serving regulated entities, issuers, merchants, acquirers, and payment service providers. Their mission is to ha ...