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Minerva is an AI anti-money laundering platform that helps financial institutions cut AML program costs by half while enabling compliance teams to scale. Unlike legacy providers, Minerva doesn’t just ... -
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Unit 21 believes that combating financial crime demands a united front. They specialize in Transaction & Real-Time Monitoring, Case Management, and our Consortium that don’t just identify but proactiv ... -
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Hummingbird is a compliance and risk platform that’s reimagining what’s possible from financial crime investigations. Designed to streamline anti-money laundering, anti-fraud, customer due diligence, ... -
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Napier is a RegTech delivering anti-money laundering and financial crime compliance software to financial institutions, payments and wealth & asset management firms. Napier designs and engineers techn ...