Helping Financial Institutions comply with FATCA&CRS. Saving costs, reducing risks and improving customer experience
TAINA Technology
Helping Financial Institutions comply with FATCA&CRS. Saving costs, reducing risks and improving customer experience
SteelEye
Business Products , Business to Business , Compliance , Data & Analytics , England , France , RegTech , Risk , UK
Comprehensive Compliance Solutions
Compliance & Regulatory Hosting
Quantexa
AI , Anti-Fraud , Belgium , Business Products , Business to Business , Canada , Data & Analytics , England , FinTech , RegTech , Singapore , Spain , The Netherlands , UAE , UK , USA
The Right Data. The Right Decisions.
Make the complex simple, invisible visible
ComplyAdvantage
AI , Anti-Fraud , Business Products , Business to Business , Data & Analytics , England , RegTech , Risk , Romania , Singapore , UK , USA
We provide real-time financial crime insight that puts you in control.
ComplyAdvantage
We provide real-time financial crime insight that puts you in control.
Blockchain analytics and AML made easy
Evolve with compliance