Companies

Know Good, Catch Bad I Transaction monitoring models that learn from good behaviour, to catch more bad behavior.

Fully-Verified is an identity verification services that eliminates identity fraud

Fraud prevention and transaction monitoring for web2/3

A blockchain data firm specialising in cryptocurrency AML products.

Our main product is fraud detection software for insurance companies based on images of receipts such as smartphone photos of invoices, contracts or scanned inventory documents.

Stop the most sophisticated bots and human fraudsters In one solution that leverages the broadest attacker intelligence

Integrity Line is specialized in the introduction and operation of secure internal reporting systems.

Intel 471 is the premier provider of cybercrime intelligence for leading security, fraud, and intelligence teams.

iReporte is an efficient whistleblowing tool that ensures legal compliance and workplace transparency with a quick 10-minute setup, featuring anonymous reporting and secure case management in a user-friendly platform.

Jade Software Corporation designs, builds, and markets software products and services. Detect suspicious transactions, fight money laundering, and meet your AML/CFT compliance obligations

Automated AML/CTF Transaction Monitoring Software.

We help our clients make lasting improvements and meet their regulatory obligations. Kaizen Compliance Solutions focuses on compliance with financial crime, including policies, procedures, systems, and controls.

Regulatory tech company (RegTech) for money laundering prevention. We advise associations, groups of companies and sole proprietorships on compliance with their obligations under the Money Laundering Act. RegTech, SaaS, Compliance, KYC, KYB, AML, Anti-Money Laundering

Business information solutions tailored to your needs. KeysFin has complete and updated data about all companies from Romania and developed dedicated tools, and applications, for users interested in having a deeper understanding on a business or business owner for obtaining valuable insights and conclusions that ease the decision making process for the user.

MRB Direct develops Know Your Customer (KYC) and Anti-Money Laundering (AML) technology for cash intensive industries.

MetaCompliance is a cyber security and compliance organisation.

Payment HUB, Compliance, AML, Transaction Monitoring, Real Time Payments, ISO20022, MTMX Translation

Modern Logic builds a no-code rules engine to help fintech companies fight financial crime.

Moneycatcha's bespoke, blockchain platform operates on permission-based principles, enabling the most secure, protected and efficient transactions in the finance industry. Moneycatcha’s digital platforms fraud, risk and regulatory pressures in an unrivalled, secure and efficient manner.

Mulika Initiative promotes and facilitates citizen participation in national security. Whistleblower. Sending anonymous SMS to denounce corruption.

No Fraud provides e-commerce merchants with the #1 most effective e-commerce CNP fraud protection

One-click compliance for whistleblowing and beyond.

OneSpan, is a cybersecurity provider in the financial services industry specializing in digital identity and anti-fraud solutions.

OpSec Security engages in the manufacture and sale of anti-counterfeiting technologies.

Opera Professioni provides consulting, training, and anti-money laundering software for professionals.

Ouvidor Digital provides consulting services specializing in the compliance and governance industry for fraud detection.

Panamax is a developing Fintech and Telecom Solutions for digital transactions, switching, billing, fraud management.