Regulatory Reporting
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The KYB
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
Buckler
Attributes: Legal & Regulatory Analysis, Regulatory Reporting, Risk Management
Shufti Pro
AI and Partners
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
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
