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Key Services:

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

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Offices

  • icon United Kingdom
  • icon Canada
  • icon Belgium
  • icon Australia
  • icon Singapore

Key Services:

SBSB Legal Services is an innovative company that specializes in one of the trickiest questions in the entire money business – legal services. Whether you are a professional or just starting your business, you can…

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Offices

  • icon Czech Republic
  • icon Estonia
  • icon Russia

Key Services:

  • AML:
    $500 - $3,000

SmartSearch is an AML software provider that guarantees full compliance with the international regulations and rules. The SmartSearch software is able to analize huge blocks of information and conduct analytical analysis in a matter of…

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Key Services:

  • AML:
    $500 - $3,000

Trulioo uses a single user-friendly portal to provide KYC and AML solutions to clients around the globe. Trulioo helps their clients to establish a high level of trust by providing access to over 5 billion…

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Offices

  • icon Ireland

Key Services:

Discover the full potential of Forex innovation and cutting-edge web, brokerage, and Forex technology with PheasanTech. Headquartered in Dubai (UAE). A company is registered and regulated under the Government of Hong Kong (Ordinance 310 /…

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Offices

  • icon United Arab Emirates

Key Services:

Consulting24 is a consulting firm that is based in Estonia. The company specializes in legal support and consulting. Consulting 24 is a true expert when it comes to creating a new company. Consulting 24 is…

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5.0
Verified

Key Services:

B2Broker is a technology and liquidity provider for the Forex, CFD’s, and Cryptocurrency markets. The company offers a wide range of solution that impove the work of financial companies around the globe.

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Offices

  • icon Hong Kong
  • icon Cyprus

Key Services:

Antier is a blockchain development company. Antier aims to use the most advanced intelligence strategies to provide the most innovative decentralized solutions. Besides blockchain development, the company also specializes web apps and mobile apps, UI/UX…

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Offices

  • icon United States
  • icon United Arab Emirates
  • icon United Kingdom