Silent Eight is a pioneer in AI-driven financial crime compliance, offering advanced solutions for anti-money laundering (AML) and sanctions screening. By leveraging Agentic AI, their platform automat ...

Jade ThirdEye is a secure SaaS AML/CTF software that enables organisations to efficiently meet their compliance obligations through automating the end-to-end workflow of transaction monitoring, custom ...

Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and Management, and Info ...

NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently rank ...

IDVerse helps you quickly scale your business globally. Our fully-automated solution verifies new users in seconds with just their face and smartphone—in over 220 countries and territories with any ID ...

Everything works right here™. The product of years of collaboration with the world's largest financial institutions, Here™ (formerly OpenFin) is the first enterprise browser for productivity. Built on ...

WorkFusion is accelerating the world’s transition to more meaningful work. Our powerful bots let companies deploy Intelligent Process Automation with unrivaled speed and scale, helping reduce costs, u ...

Hawk is the award-winning provider of AI-supported anti-money laundering and fraud prevention technology. Banks, payment providers, and fintechs globally are using Hawk’s powerful combination of tradi ...

SAS, the global leader in AI and anti-financial crime, offers an end-to-end AML compliance solution. Our AI-driven tools transform data into actionable intelligence, automate investigations and improv ...