AML

Coinfirm, established in 2016, is a across-the-board trendsetter in blockchain analytics and regulatory technology (RegTech) solutions. The business specializes in anti-money laundering (“ AML ”) blockchain services and fraud investigations and offers the industry‘s broadest blockchain coverage, supporting over cryptoassets, containing Bitcoin and the ERC – 20 norms. Coinfirm results are applied by market heads around the globe, ranging from crypto exchanges like Binance and protocols…

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.

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…

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.

Empire is a full-service professional consulting service that provides a range of professional services to clients around the world. A company is growing rapidly with a particular focus on financial services licensing, gaming and forex…

GetID is a modern company that provides KYC and AML solutions to ensure clients’ trust and maintain a high security level of the financial markets.

iComply produces ALM software to help financial companies comply with the international regulations and rules. The software provides an opportunity to focus on your business goals, while it is constantly checking your customers documents.

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.

Quantexa is crime detection specialist. It helps companies to automate data screening processes and stay legitimate in the highly regulated environments.