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Compliance & AML

Sanction Scanner provides AI-driven Anti-Money Laundering (AML) solutions for businesses worldwide. It helps organizations comply with regulations through services like Sanction & PEP screening, transaction monitoring, and adverse media checks, serving over 3000 companies in more than 50 countries.

Compliance & AML

LexisNexis Risk Solutions provides data analytics and decisioning tools to help organizations in various sectors manage risk, prevent fraud, and ensure compliance. They serve industries like financial services, insurance, and government with solutions for identity verification, financial crime compliance, and fraud detection.

Compliance & AML

Kroll is a global financial and risk advisory firm that helps clients make confident decisions in the areas of valuation, governance, risk, and transparency. They serve a diverse range of clients with services including cyber risk, investigations, compliance, and corporate finance.

Compliance & AML

Flagright is an AI-native, no-code compliance platform that delivers real-time transaction monitoring, dynamic risk scoring, AML screening, and automated case management for fintechs, banks, and payment providers.

Compliance & AML

Salv provides a modular platform for financial institutions to combat financial crime. It helps AML, fraud, and compliance teams to centralize data, automate repetitive tasks, reduce false positives, and collaboratively exchange intelligence to stop fraud and recover funds.

Compliance & AML

Lucinity offers a new operating model for financial crime prevention, combining a managed service of analysts with an AI-powered platform. They help FinCrime teams increase capacity, improve investigation clarity, and strengthen oversight without disrupting existing systems.

Compliance & AML

Elliptic provides blockchain analytics and crypto compliance solutions for crypto businesses, financial institutions, and government agencies. Their platform helps organizations manage risk, detect financial crime, and ensure regulatory compliance through transaction monitoring and wallet screening.

Compliance & AML

Chainalysis provides blockchain data and analysis tools to help organizations build trust in the blockchain. Their software is used by government agencies, financial institutions, and crypto businesses for investigation, compliance, and risk management.

Compliance & AML

Unit21 offers a no-code risk and compliance platform that helps financial institutions detect, investigate, and prevent fraud and money laundering. It uses AI agents to automate detection and investigation, which self-improve with every decision.

Compliance & AML

Alessa provides an anti-money laundering (AML) compliance and fraud prevention solution for financial institutions, fintechs, casinos, and other regulated industries. The platform helps organizations with customer due diligence, real-time transaction monitoring, and regulatory reporting.

Compliance & AML

Facctum provides a cloud-native compliance platform for real-time sanctions and watchlist screening. It serves regulated entities, helping them enhance screening effectiveness, reduce false positives, and lower operational costs with a modern, scalable solution.

Compliance & AML

TRM Labs provides a blockchain intelligence platform to help financial institutions, crypto businesses, and government agencies combat cryptocurrency-related fraud and financial crime. By monitoring transactions and screening wallets, TRM helps organizations manage regulatory risk and conduct investigations.

Compliance & AML

ComplyAdvantage provides AI-powered solutions for Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance. They help financial institutions, crypto exchanges, and fintechs manage their risk obligations and prevent financial crime.