Overview
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
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
Uppsala Security built the fundamental crowdsourced Threat Intelligence Platform recognized as the Sentinel Protocol, which is supercharged by blockchain technology. Supporting the framework is a company of saf...
TradeSmarter is an experienced player on the financial technologies market. The company provides customizable platforms and tools, which help its customers to establish new brokerage firms. Regulation: CySEC C...
Established in 2013 and regulated by Finansinspektionen (Swedish FSA), Safello is the protected and easy cryptocurrency exchange for Swedish customers. Backed by best-in-class VC firms, Safello proposes flash p...
