ComplyAdvantage
Award-winning AML data and technology empowering financial crime fighters
PassFort was founded in 2015 by Donald Gillies and Henry Irish. They were on a mission to revolutionise customer lifecycle management, changing the way compliance and trust are managed in regulated...
We are an award-winning Regtech company delivering solutions to the financial services industry and beyond. We help our clients cope with the ever-changing demands of regulation by providing...
Acuant is a leading global provider of identity verification, regulatory compliance (AML/KYC) and digital identity solutions. The Trusted Identity Platform is powered by AI and human assisted machine...
ACA Compliance Group
ACA Compliance Group (ACA) is a leading global provider of governance, risk, and compliance advisory services and technology solutions. We partner with our clients to help them mitigate the...
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Cardano is a blockchain platform for changemakers, innovators, and visionaries, with the tools and...
SAPIAT uniquely brings together flexible data ingestion models, short to long-term predictive market...
Point Nine Data Trust recently became a dedicated regulatory reporting firm, a separate entity from Point...
Point Nine Data Trust recently became a dedicated regulatory reporting firm, a separate entity from Point...
NewMark Risk is focused on providing options-implied analytics for institutional investors.
C3.ai is a leading enterprise AI software provider for accelerating digital transformation. The proven C3 AI...
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