Companies

Provides technology for risk management and regulatory compliance to the financial markets. Percentile's flagship product, RiskMine

Fight fraud together by using the combined intelligence of all merchants. Decrease fraud cost, optimize conversion!

ProFound Integrity Audits is audit specialist naar transactiemonitoring en (de beheersing van) incidenten. De partners van ProFound Integrity Audits hebben ruime ervaring opgedaan in de private sector en bij de toezichthouder.

A Unified AML Compliance Software. RapidAML is a next-generation AML software solution revolutionising AML/CFT/CPF compliance.

RelyComply is an all-in-one platform for smart, powerful Anti-Money Laundering compliance. RelyComply provides an end-to-end platform for intelligent anti-money laundering compliance in financial services.

Intelligent protection against online fraud

Online harm is a reality every business faces today. We know how to keep businesses safe online 24/7. A complete solution for online harm, we prevent, protect and fix to keep your business safe online. Working in a live environment 24/7 our AI technology matched with live analysts gives you peace of mind in this always on world.

RiskMS is a Tech Provider specialized in the development and deployment of Compliance solutions.

AML-TRACE, a tamperproof anti-money laundering software that minimizes the chances of financial fraud for your organization. AI driven Anti-Money Laundering solution - To meet your KYC/CDD/ongoing monitoring regulatory compliance requirements.

A secure, anonymous reporting channel for whistleblowers. For everyone.

Fraud detection made by machines to secure your travel

SafeReport is a comprehensive whistleblowing platform, ethics hotline and HR tool.

Helping victims of online scams, Forex scams, Binary scams, Crypto scams etc in recovery.

Eliminating fraud, one transaction at at time!. Scrub.io is an AI-powered fraud prevention platform designed to protect African fintechs from financial crime.

End to End AI Driven Communication application. Shambyte is a decentralized communication app powered by AI, which offers zero day fraud detection and real time fraud alerts to users. With it’s on-device monitoring of chats and calls, it provides a secure and private channels of communication to users.

Your organization has more than 50 employees and therefore the obligation to set up a whistleblower device. We have developed a practical tool that allows you to comply with many French and international regulatory requirements. Signalement.net your online solution for collecting and processing alerts.

Putting the AI into Retail. Remaking Retail - Connecting with security cameras, we use Artificial Intelligence to analyse whatever is happening in retail stores.

SmartSearch is an online provider of Anti-Money Laundering verification services. AML CALCULATOR.

The financial infrastructure for scaling SaaS. Spaire is the financial and legal infrastructure for scaling B2B SaaS. Spaire provides a Merchant of Record platform for SaaS startups, combining global billing, payments, tax remittance, fraud prevention, and localized checkouts so companies can sell in 135+ countries without handling compliance or complex subscription infrastructure themselves.

SpoofSense is a software development company that provides face-liveness detection and fraud prevention solutions.

Know good, catch bad Uncover transaction monitoring risks with automated modeling of good behaviour. Our automated machine learning technology generates detection models. Based on your own raw data and regulatory requirements.

identity verification, electronic signature, rpa automation,anti-fraud

Temple Grange Partners is a financial crime and compliance consultancy.

OutFromTheShadows gives voice to the victims of government oversight & oppression. We tell their stories & shine light onto deeds hidden in shadows.

Resolve financial crime alerts, fast. ComplyStream enables faster and smarter FinCrime alert resolution by unifying your fragmented data in a single AI-native platform.

Tonder is a unified platform that helps companies improve acceptance rates, minimize fraud, and manage their payment stack in one place.

Evaluate the payment behavior of companies and control your cash flow. (AssurTech