Salv
Salv is an Estonian RegTech company focused on anti-money laundering (AML) and financial crime prevention solutions. The company aims to combat financial crime through collaborative intelligence, serving banks, fintechs, payment service providers, and banking-as-a-service providers across Europe. Salv's platform features real-time detection, automated compliance workflows, and cross-institutional intelligence sharing, helping...
Gray Wolf Analytics
Gray Wolf Analytics is a blockchain intelligence company based in Fredericton, Canada, founded in 2019. The company focuses on providing data-driven insights to enhance situational awareness in the digital asset sector. It serves a diverse clientele, including virtual asset service providers, governments, and law enforcement agencies.
The company offers a...
Global RADAR
At Global RADAR, we've been helping businesses tackle compliance challenges head-on since 2007. Built by compliance professionals who've been in your shoes, we know firsthand what it's like to navigate the complexities of risk management. Whether it's client onboarding, customer due diligence, or enhanced due diligence, we've designed our solutions...
Complytek
Complytek equips mid-market financial institutions with a robust solution to address the $3 trillion global money laundering issue through its award-winning Client Lifecycle Management (CLM) platform.
As a recipient of the prestigious ChartisRisktech AI 50 placement, Complytek's CLM integrates perpetual KYC/CDD with AI-powered transaction monitoring and risk management technologies, earning...
ComplyAdvantage
We get up every day to help our customers power a safer, stronger financial system through smarter decisions. Our AI-driven solutions provide the insights our customers need to manage their financial crime and compliance obligations effectively.
More than 1000 companies trust our rich, data-driven platform, which compiles information from various...