Innovative Systems
B2B , Business Products , Business to Business , Compliance , Data & Analytics , FinTech , Germany , RegTech , Technology , UAE , UK , USA
A global leader in delivering the best-in-class data quality, data management, and advanced AML compliance...
Innovative Systems
A global leader in delivering the best-in-class data quality, data management, and advanced AML compliance solutions.
Automated AML Compliance Made Simple.
Hawk
AI , B2B , Business Products , Business to Business , Compliance , FinTech , Germany , RegTech , Risk , SaaS , Saudi Arabia , Singapore , Technology , UK , USA
Fight financial crime.
KYC Hub
B2B , Business Products , Business to Business , Compliance , Data & Analytics , England , FinTech , India , KYC , RegTech , Risk , Singapore , UK
The building blocks of future compliance.
FinScan
B2B , Business Products , Business to Business , Compliance , Cybersecurity , Data & Analytics , FinTech , UAE , UK , USA
Effective AML programs start with good data and technology.
From the industry, for the industry.
Shufti Pro
AI , Anti-Fraud , Asia , B2B , Business Products , Business to Business , Compliance , Cyprus , England , Europe , FinTech , Hong Kong , KYC , Singapore , Sweden , UAE , UK , USA
Global AI-based KYC and AML solutions for customer onboarding, fraud prevention & effective regulatory compliance.
Shufti Pro
Global AI-based KYC and AML solutions for customer onboarding, fraud prevention & effective regulatory compliance.