AML/KYC

Software Companies

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  • Abrigo

    Abrigo provides market-leading compliance, credit risk, and lending solutions to enable its customers to think bigger, allowing them to both manage risk and drive growth. Our mission to “Make Big…

    AML/KYC Software
  • Cognito

    Cognito is focused on simplifying identity verification through cutting-edge technology integrations and partnerships. They empower customers with the most advanced technology ever created for…

    AML/KYC Software
  • ComplyAdvantage

    ComplyAdvantage is offering AI-driven financial crime risk data and detection technology. ComplyAdvantage’s aim is to neutralize the risk of money laundering, terrorist financing, corruption, and…

    AML/KYC Software
  • Encompass Corporation

    Encompass Corporation delivers a single platform to manage clients from large corporations through to small and medium sized enterprises and individuals. Know Your Customer (KYC) regulation is…

    AML/KYC Software
  • Everstream Analytics

    Everstream Analytics is a supply chain risk analytics company that delivers actionable insights to increase the resilience and agility of clients’ supply chains, protecting revenue and reputation.…

    AML/KYC Software
  • Fraud.net

    Fraud.net operates the first end-to-end fraud management and revenue enhancement ecosystem specifically built for digital enterprises and fintechs globally. The award-winning, cloud-born platform…

    AML/KYC Software
  • IDnow

    IDnow provides the world’s most advanced machine-learning technology for its Identity-as-a-Service platform that can verify in real time the identities of more than 7 billion people from 193…

    AML/KYC Software
  • Jumio

    Jumio is a leading identity management and credentials company that helps businesses reduce fraud and increase revenue while providing a fast, seamless customer experience. The company utilizes…

    AML/KYC Software
  • Mitek Systems

    Mitek (NASDAQ: MITK) is a global leader in mobile capture and identity verification software solutions. Mitek’s ID document verification allows an enterprise to verify a user’s identity during a…

    AML/KYC Software
  • Onfido

    Onfido is the new identity standard for the internet. Their AI-based technology assesses whether a user’s government-issued ID is genuine or fraudulent, and then compares it against their facial…

    AML/KYC Software
  • PassFort

    PassFort vision is to empower all businesses to compete on a global scale, by redefining how people and businesses establish trust across the digital economy. The first step is removing friction from…

    AML/KYC Software
  • Persona

    Persona enables businesses to seamlessly verify customer identities with a drop-in widget that can be integrated in less than 10 lines of code. From selfie videos to government-issued IDs to database…

    AML/KYC Software
  • Refinitiv

    Refinitiv is one of the world’s largest providers of financial markets data and infrastructure, serving over 40,000 institutions in approximately 190 countries. They provide leading data and…

    AML/KYC Software
  • Shufti Pro

    Shufti Pro is an AI-powered SaaS product that offers Identity Verification services with the help of KYC & AML Screening solutions. Considered a top player in the industry, Shufti Pro can verify…

    AML/KYC Software
  • Socure

    Socure is the leading platform for digital identity verification and trust. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted…

    AML/KYC Software