Monitoring & Screening
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Thomas Murray
Thomas Murray is the leading provider of data, risk assessments and analytics on global capital markets and financial counterparties. Banks, funds and capital market institutions... Read More
Attributes: Monitoring & Screening
Neotas
Neotas analyses publicly available data on the entire breadth of the internet, from social media to the deep web. Our advanced intelligence platform applies advanced AI technology... Read More
Attributes: Monitoring & Screening, Risk Management
Web Shield
Web Shield is a leading RegTech company in the payment industry. As the trusted partner of international players in the field of merchant acquiring and payment processing, we... Read More
Attributes: Identity Verification, Monitoring & Screening
AxiomHQ
Axiom is an end-to-end real-time controls environment for financial services firms.
Attributes: Monitoring & Screening
MAP FinTech
MAP FinTech is a leading and award-winning UK and EU regulatory technology provider for the financial services industry, specialising in reporting solutions arising from the... Read More
Attributes: Monitoring & Screening, Regulatory Reporting
Vneuron Risk and Compliance
One-stop-shop for AML technologies. Through its integrated capabilities, Reis™ RCS brings an immediate response to financial institutions aiming to deploy a comprehensive,... Read More
Kyckr Plc
Kyckr is a B2B information services company that aggregates, organises and structures the world’s primary source company data to help businesses reduce the risks associated with... Read More
Attributes: Identity Verification, Monitoring & Screening
Risk Screen
RiskScreen is an innovative RegTech company with headquarters in Jersey. Its best-of-breed RiskScreen compliance platform enables hundreds of businesses, regulators and law... Read More
Attributes: Identity Verification, Monitoring & Screening, Risk Management
