Designed in consultation with the DIA, FIU and Auditors to ensure a comprehensive and fit for purpose solution for NZ Reporting Entities. All your AML/CFT in one secure cloud platform. Packed with cool features to comply with ease. Includes smart integration with practice software, GoAML and CDD Services. Avoid costly mistakes and retrospective fix ups by staying audit-ready 24/7 with VigilanceAML. Outstanding product support and knowledge comes free with a package right for you.

Helps to minimize compliance risk in casinos.

Anti-Money Laundering is a program designed for banks, financial intermediaries, and all those who manage the funds of public and private users. The software can record relationships with users, block operations of amounts equal to or higher than a fixed threshold, and limit them to a specific time span. Anti-Money Laundering makes it possible to adhere to all obligations related to anti-money laundering regulations through its interface.

Agile BI, AI and ML platform.

GIBots is a symphonic hyper-automation platform for enterprises with enhanced AI & machine learning capabilities. We are a SaaS-based platform with deep expertise to automate any business process & related documents using the technologies such as Image, Text & Video Analysis, Pattern Recognition, Application Automation using Web & Windows Recorder, Automation over Citrix Environment (Surface Automation) & powered with RPA, OCRi, NLP, AI & Machine Learning.

Make your AML operations run more efficiently to help save time and money.

No-code Orchestration Platform that automates AML/KYC through access to over 85 vendors

Endorsed Category Leader for Anti-Money Laundering solutions, Winner of premier global awards for software product excellence and listed in global RiskTech100 and RegTech100 rankings, Clari5 leverages ML, AI, Decision Sciences & Real-time Decisions to help banks efficiently combat money laundering. Clari5 currently processes over 10 bn transactions and manages over 500 mn accounts for tier 1 banks in 15 countries.

Solution to help place financial products and services remotely, validating the identity of clients through the verification of IDs and eIDs from more than 197 countries. Such verification is done via videoconference or video recording for KYC, facial biometrics with 3D life test (NIST / iBeta Certified) and connection with government databases, concluding the contract using the Digital Signature Signature. All the information obtained is stored in a review table for validation of each process.

Smart Oversight supports you with an easy solution to comply with your KYC & AML obligations.

All-in-one, seamless, identity verification solution for AML / CFT, KYC & CDD compliance.

AU10TIX, an identity management company headquartered in Israel, is on a mission to obliterate fraud and further a more secure and inclusive world. The company provides critical, modular solutions to verify and link physical and digital identities so businesses and their customers can confidently connect. Over the past decade, AU10TIX has become the preferred partner of major global brands for customer onboarding and customer verification automation

MobbScan is the ideal solution to Know Your Customer (KYC) and accomplish any digital onboarding process, since it allows online identity verification through the scanning of identity documents, both from mobile devices and through a web channel, extracting data as well as validating their authenticity and even owners identity if necessary. Easily integrable, with a fluid user experience and completely modular so you can integrate it your way.

Nexis Diligence helps you improve your Due Diligence Checking.

The identification service allows the identity verification to be aligned with the user's deepest knowledge, generating a digital environment reputation and aid in decision-making. These services may include: IP Reputation ReconoSER ID Restrictive List AML Verification

2shakesnz eases the process of customer onboarding and takes care of AML customer due diligence processes.

LAB Group is one of Australia's market leading digitised customer acquisition platforms. With global coverage, LABform is intuitive and customer friendly empowering you to digitise your unique AML/KYC program and makes even the most complex financial application processes completely digital. Our multi-lingual forms support all application types including complex applications for self-managed super funds and our software includes back end application management.

Thirdfort are security specialists that are changing the way lawyers verify client identity. We make life easier for both client and lawyer with in-app remote ID verification, Open Banking and source of funds checks. Helping to keep Big Life Moments frictionless for your clients, and business risk-free for you. The new standard in legal security.

Cloud based Money Laundering investigation platform, delivering SaaS intelligence to clients.

AML suite that helps businesses streamline KYC, Holding of AUI, monitoring and reporting operations using various stand-alone tools.

Compliance tool that helps prevent financial frauds by checking against any kind of sanction lists and watchlist for detecting PEPs.

Anti-Money Laundering Software (AMLS) An end-to-end machine learning-powered AML / CFT software

Redefines identity verification, making online customer onboarding easier and more reliable than ever.

HyperVerge is a B2B SaaS company providing AI-powered solutions focusing on enterprise sales to entities in Banking, NBFC, Insurance, Mutual Funds. The HyperVerge Fintech Stack offers identity verification, fraud check, data verification with most solutions centered on vision AI. Today, the company has 50+ clients (JIO, Vodafone, MoneyTap, Bajaj Finserv, KrazyBee amongst many others) and has a presence in Mumbai, Delhi, Jakarta, Ho Chi Minh City, Palo Alto, and Irving.

ClariLab can check new customers to prevent money laundering as financial institutions are required to do. KYCnow maintains a platform that automates the checks. Founded in 2020, ClariLab is a joint subsidiary of SCHUFA and fino run, a fintech company. ClariLab says it is the only market player that offers the complete automation of the KYC process.

FaceMatch is een software development kit om biometrische (gezichts)identificatie-applicaties voor bijvoorbeeld toegangscontrole of KYC compliance te ontwikkelen. De software detecteert gezichten en volgt deze in real time of op videobeelden. Beelden kunnen worden opgeslagen in een database voor gebruik in gezichtsherkenning-toepassingen. De Liveness Detector kan spoofing en misleiding voorkomen. FaceMatch is geschikt voor edge en cloud computing.

Pascal is ontworpen om KYC- en CDD-beheerprocessen te ondersteunen met technieken op basis van kunstmatige intelligentie. Door de toepassing van AI wordt voldaan aan de steeds veranderende wet- en regelgeving. Pascal gaat verder dan traditionele analyses en biedt daarmee de zekerheid van nauwkeurige voorspellingen. Bovendien is er minder risico en gaat er minder tijd en geld zitten in grondig onderzoek. Het platform werkt tijdbesparend, is gebruiksvriendelijk en is veilig in gebruik.

Met de payments-module van het platform CW360 kun jr meerdere betalingen via de bank eenvoudig en snel uitvoeren. Het platform geeft toegang tot alle bankrekeningen van de verschillende banken. Hier kun je eenvoudig betalingen van de verschillende bankrekeningen plannen. De wederpartijen worden automatisch gescreend en als alles in orde is, zorgen workflows dat de juiste personen de betalingen autoriseren. Gestroomlijnd, tijd- en kostenbesparend en compliant.

A powerful and effective KYC & AML solution that reduces risk and lowers costs. Start protecting the integrity of your financial institution and achieve compliance with the most efficient KYC & Anti-Money Laundering software solutions. Deployed and used in over 25 countries to financial institutions of all sizes. Geniusto's solutions enable you to safely onboard and serve more, detect fraud and mitigate reputational risk whilst improving throughput in line with the bank's Risk Strategy.

Solution to help organizations streamline identity verification and KYC operations and ensure compliance with AML laws.

CR Comply is een geautomatiseerde alles-in-één tool voor nalevingsscreening om risiconiveaus van derden te beoordelen en het onboardingproces van klanten te versnellen. Ontdek gesanctioneerde entiteiten, PEP's (Politically Exposed Persons) en negatieve media over bedrijven en mensen. Nalevingscontroles kunnen binnen enkele seconden worden uitgevoerd met een directe zoekopdracht hier of je kunt met het platform praten over de API- of batchoplossingen.

Effect Group is a project formed by Cyber Security Specialists, Cyber Researchers and Programmers.

Regtank is the leading provider of a one-stop compliance solution, serving to revolutionize the compliance landscape. Adopting a risk-based approach (RBA) incorporating both KYC and KYT into a single consolidated platform, Regtank has innovated a comprehensive and advanced AML/CFT smart risk assessment engine that can automatically classify the risk of individuals tailored to the risk matrix of the clients. Regtank today provides risk assessment and management, screening, record keeping, ongoing

Enformion provides custom solutions and insights for fraud mitigation, risk management, debt recovery, investigations, and more. With our solutions, you can ensure compliance and establish customer trust through due diligence. Our compliance and identity verification tools help with KYC compliance, AML governance, CIP requirements, CCPA compliance, and more.

AML risk management platform for crypto & blockchain assets.

Cloud-based platform that helps money service businesses set up AML/CFT program and conduct client screening.