Anti-Money Laundering

Sanction Scanner

Your Partner in AML Compliance.

Provides AML screening and monitoring solutions to help businesses comply with regulations.

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Napier

Intelligent Compliance.

Provides an AI-powered anti-money laundering and trade compliance platform.

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Unit21

The Risk and Compliance Infrastructure.

Provides a no-code platform for risk and compliance teams to fight financial crime.

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Lucinity

Make Money Good.

Provides an AI-powered AML software platform designed for human-AI collaboration.

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Sumsub

One platform for identity verification, compliance, and fraud prevention.

Provides an all-in-one identity verification and AML compliance platform.

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SEON

The Future of Fraud Prevention.

Provides a real-time fraud detection and prevention platform.

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Ondato

Compliance as a Service.

Provides a suite of compliance management solutions, including identity verification and AML.

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Verafin

The Fight Against Financial Crime.

Provides a cloud-based financial crime management platform for financial institutions.

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ComplyAdvantage

The AI-driven platform for AML and KYC compliance.

Provides AI-powered financial crime risk data and detection technology.

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Quantexa

The Future of Decision Intelligence.

Provides a contextual decision intelligence platform to help organizations manage risk and uncover hidden opportunities.

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Feedzai

The World's Financial System. Safe and Sound.

Provides a financial crime and risk management platform for financial institutions.

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LexisNexis Risk Solutions

Clarity in a World of Risk.

Provides data, technology, and analytics to help businesses manage risk and fight financial crime.

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SAS Anti-Money Laundering

The Power to Know.

Provides an advanced analytics platform for detecting and preventing money laundering.

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Dow Jones Risk & Compliance

Powering the Fight Against Financial Crime.

Provides risk data, screening tools, and due diligence services to help organizations manage regulatory and reputational risk.

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NICE Actimize

The Leader in Financial Crime and Compliance Solutions.

Offers end-to-end financial crime, risk, and compliance solutions for financial institutions.

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FICO

Predictive Analytics and Decision Management.

Provides analytics software and tools used across multiple industries to manage risk and fight fraud.

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Refinitiv World-Check

The Trusted Standard in KYC and Third-Party Screening.

Provides a database of risk intelligence to help organizations with their due diligence and compliance obligations.

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Fenergo

The Future of Financial Services is Client-Centric.

Provides Client Lifecycle Management (CLM) software for financial institutions.

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Fiserv

Leading Global Provider of Financial Services Technology.

Provides a wide range of financial services technology solutions, including AML and fraud prevention.

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Oracle Financial Crime and Compliance Management

Integrated Cloud Applications & Platform Services.

Provides a suite of applications to help financial institutions fight financial crime and manage compliance.

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HAWK:AI

The Future of Financial Crime Detection.

Provides an AI-powered platform for AML and fraud prevention.

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Tookitaki

Regulatory Compliance. Redefined.

Provides an AI-powered regulatory compliance platform for the financial services industry.

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