Monitoring & Screening

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Mobile (Android, iPhone, iPad)

SAAS (Cloud & web-based)

dotfile

Attributes: Data Compliance, Financial Crime, General Compliance, Identity Verification, Monitoring & Screening, Regulatory Reporting, Risk Management

The KYB

Attributes: Financial Crime, Legal & Regulatory Analysis, Monitoring & Screening, Regulatory Reporting, Risk Management

Platforma365

Platforma365.com is cloud based software combining all necessary tools for Onboarding and AML Compliance Teams. It includes: ID Verification, Sanctions/PEP/Adverse Media... Read More

Attributes: Financial Crime, Identity Verification, Monitoring & Screening, Regulatory Reporting, Risk Management

AI and Partners

Attributes: General Compliance, Legal & Regulatory Analysis, Monitoring & Screening, Regulatory Reporting, Risk Management, Training Tools

KYC Hub

KYC Hub is a UK-based Regtech startup. Our product enables organizations to mitigate the risk of financial crime and reduce costs with an automated and configurable risk ops... Read More

Attributes: Financial Crime, Identity Verification, Legal & Regulatory Analysis, Monitoring & Screening, Regulatory Reporting, Risk Management

Label

At Label, we are committed to providing our clients with the best corporate governance solutions by leveraging the latest technologies. We specialize in automating compliance and... Read More

Attributes: General Compliance, Monitoring & Screening, Regulatory Reporting

Quidgest Anti-Money Laundering

Quidgest´s AML solutions go far beyond the need to meet legal obligations. These tools are fundamental to ensure that terrorism is not financed and that there is no evasion of... Read More

Attributes: Monitoring & Screening

Ethixbase360

ethiXbase is a RegTech business that delivers robust technology and data analytics to assist corporates and third parties, create and maintain sustainable business practices.

Attributes: ESG, Monitoring & Screening, Risk Management

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