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SymphonyAI is the leading enterprise AI SaaS company with productized, packaged AI application suites for high-value use cases in key verticals. The company’s innovative offerings are built on the lea ...
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Hawk is the leading provider of AI-supported anti-money laundering, screening and fraud prevention technology. Banks, fintechs and payment providers globally use Hawk's modular platform to pinpoint fi ... -
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Silent Eight is a pioneer in AI-driven financial crime compliance, offering advanced solutions for anti-money laundering (AML) and sanctions screening. By leveraging Agentic AI, their platform automat ... -
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Discai, a fully-owned subsidiary of KBC Group, pioneers innovative AI-based solutions to combat financial crime. Backed by KBC's expertise in compliance and data science, Discai offers unmatched domai ... -
The IMTF group is a global leader in AML compliance and customer lifecycle management solutions to effectively combat financial crime. Its award-winning Siron® solutions are recognized worldwide for t ...
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We’re Concentrix Financial Crime & Compliance, the world’s largest dedicated FCC operation. We deliver AI-powered financial crime operations at scale, embedding intelligence across KYC/KYB, AML, Scre ...