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Sigma360 is the new standard in KYC and financial crime compliance automation. Our AI-powered risk management platform helps teams make more informed risk decisions, meet regulatory expectations, and ... -
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Simunix Limited is a UK-based technology company specialising in innovative data services and software solutions. Focused on making information more accessible, Simunix has become a trusted provider o ... -
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Trusted by hundreds of organizations worldwide, Innovative Systems, Inc.’s FinScan® offers advanced Anti-Money Laundering (AML) compliance technology and consulting solutions. Built on decades of expe ... -
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Kharon helps leading organisations identify a wide range of sanctions and compliance risks critical to managing financial crimes, supply chain exposure, export controls, investment risk, and more. ... -
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AVIEL Intelligence is a UK-based anti-scam intelligence company that identifies and engages with active scammers at scale. AVIEL continuously scans digital platforms to identify scammer lures. They t ... -
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Mitek (NASDAQ: MITK) is a global leader in digital access, founded to bridge the physical and digital worlds. Mitek’s advanced identity verification technologies and global platform make digital acces ... -
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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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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, Scree ... -
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ThreatFabric is a leading company in the fields of online fraud, mobile malware, and threat intelligence. Founded in 2015 and based in Amsterdam, ThreatFabric offers cutting-edge, data driven solution ... -
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DCM is a specialist Financial Crime and Regulatory Risk Management Consultancy. We provide Assurance, Compliance Advisory, Managed Services and Outsourcing to Regulated Firms navigating complex and hi ...
23 Results