Companies in the Anti-money laundering (AML) industry
Name | Description | Industry | Official Website | Location | ||
|---|---|---|---|---|---|---|
ComplyAdvantage is a company developing machine learning and big data based financial crime fighting software. | ||||||
Pitney Bowes is a Stamford, Connecticut-based company founded in 1920 by Walter Bowes. | ||||||
A company offering a business intelligence and risk management platform. | ||||||
Fortress Identity is a Miami-based cybersecurity developer offering multi-factor authentication with biometrics inherence factors to secure iOS and Android applications, active directory environments and Citrix applications. | ||||||
Vertalo is a digital transfer agent that connects and enables a digital asset ecosystem, offering primary capital formation, on-chain share registry, and access to secondary liquidity. | ||||||
A company offering a suite of software products and solutions. | ||||||
Independent agency of the United States federal government that is primarily responsible for administering civilian foreign aid and development assistance. | ||||||
Trulioo is a Vancouver-based company offering an electronic identity verification platform. | ||||||
Thomson Reuters is a company offering software platform for knowledge work. | ||||||
Jumio is a company offering a platform for identity verification founded in 2010. | ||||||
A company offering anti-money laundering, fraud, and compliance services. | ||||||
Verint is a leader in Actionable Intelligence with a focus on customer engagement optimisation, security intelligence, fraud, risk and compliance. | ||||||
AI-powered platform designed to prevent fraud and financial crime. | ||||||
Dow Jones & Company is a New York City-based company founded in 1882 by Charles Dow, Edward Jones, Charles Bergstresser and Almar Latour. | ||||||
Melissa is a company offering a data quality platform founded in 1985. | ||||||
DueDil is a due diligence tool and business information platform. | ||||||
Enigma Technologies is a platform for onboarding new customers founded in 2011 by Hicham Oudghiri. | ||||||
Fenergo is an Ireland-based company providing client lifecycle management, AML/KYC compliance, and client data management solutions for investment, corporate, commercial, and private banks. | ||||||
Tookitaki is a company offering a compliance management software founded in 2015. | ||||||
Bottomline Technologies is a company offering a suite of payment solutions. | ||||||
Modus Operandi, Inc. is a company founded in 1984. | ||||||
FICO is an analytics company for consumer credit risk measurement. | ||||||
Refinitiv is a company founded in 2014. | ||||||
Sum&Substance is a developer of remote verification solutions. Our technology allows online services around the world to meet regulatory requirements, prevent fraud and enhance customer confidence. | ||||||
Fiserv - Heredia is a global technology provider offering financial services founded in 1984 by Leslie Muma. |
