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  • icon United Kingdom United Kingdom
  • icon United Kingdom United Kingdom

Description: Coinfirm is a global company that provide AML software to financial companies. Confirm is trusted by a number of big organizations that want to stay up to date when it comes to international regulations and compliance.

Key Services: AML

Founded: 2016

Location: London, UK

Special Features: Demo version

Advantages: 270 risk checks, behavioural changes checks, tracking and investigation of funds, easily integrated API.

Clients: Money services businesses

Support: Business hours

  • icon Canada Canada

Description: Alessa provides AML services for Fintech companies, banks, and other money services businesses that need to be regulated. Alessa is an advanced software that helps companies around the globe to prevent financial clime.

Key Services: AML

Founded: 2010

Location: Ottawa, Canada

Advantages: Advanced analytics, automated reporting, real-time due diligence, transaction and sanctions monitoring, automated regulatory reporting, and case management

Clients: Money services businesses

Support: Business hours, online

  • icon South Korea South Korea

Description: Argos provides innovative financial solutions in the fields of ICO, KYC, and AML. This company is a regulations expert that assists companies during client verification stages. The global regulations environment gets thoughted every day. Argoes’s team will make sure that all the money laundering risks are minimized.

Key Services: AML

Founded: 2017

Location:  South Korea

Advantages: Advanced Fraud Detection System, more than 180 sanction lists, PEPs, analytical tools, red-flag verification

Clients: Money service businesses, payment system providers, financial institutions, brokerages

Support: Working hours

  • icon United Kingdom United Kingdom

Description: ML Verify is a money laundry compliance expert in the financial world. ML Verify provides its software solutions to protect companies from fraud and leverage technology. The software includes ID verification, document collection, and recordkeeping.

Key Services: AML

Founded: 2018

Location: London, UK

Advantages: Convenient custom client portal, risk assessment, everything under a single dashboard, electronic identity checks, automated PEP, ability to choose the documents and queries requested, rich reporting, backups, 2-Factor security, connection to multiple data repositories, cloud-based,

Clients: Money service businesses

Support: Business hours, online

  • icon Canada Canada

Description: Clear View Systems develops advanced software systems that help companies to connect to a backend AML compliance cloud. The software guarantees protection from multiple international sanction watchlists.

Key Services: AML

Founded: 2003

Location: North Vancouver, Canada

Special Features: Free trial

Advantages: Fuzzy search, simple integration, PEP & HIO Lists, daily updates of all lists , geo-Redundancy

Clients: Banks, money service businesses, payment system providers, financial institutions, money remittance companies, insurance brokers, investment firms, casinos.

Support: Business hours