标签:AML
Onfido
AI-powered digital identity solution for trust, onboarding, and compliance.
datavisor.com
AI-powered fraud and risk management platform for real-time fraud attack response.
Facia
Facia.ai offers liveness and deepfake detection solutions for secure identity verification.
KYC Hub
KYC Hub is a compliance automation platform mitigating financial crime risk with workflow orchestration and data aggregation.
IntelleWings
IntelleWings offers AML/CFT compliance solutions with PEP & Adverse media databases.
anchain.ai
AI-powered crypto investigations and compliance solutions for combating financial crime.
IDScan.net
AI-powered identity verification platform for ID scanning, age verification, and fraud prevention.
IDWise Identity Verification, eKYC & AML
AI-powered eID&V solution for customer onboarding and regulatory compliance.
AI-FraudGuard Ecommerce
All-in-one platform for fraud prevention and compliance using AI and machine learning.
quantifind.com
AI-powered risk screening and investigations platform for AML-KYC compliance.
Flowsecure.io
AI-powered data collection platform for businesses to automate data and content gathering.
Shufti Pro
Global identity verification platform for KYC/AML compliance and fraud prevention.
ComplyCube
All-in-one platform for automating IDV, AML, and KYC compliance.
Face Recognition, Liveness Detection, ID Document Recognition SDK
MiniAiLive offers biometric authentication and OCR solutions for secure identity verification across various industries.
Alice Biometrics
Secure, automatic, instant identity verification for customer onboarding.
adversea.com
AI-powered background checks and risk screening reports for individuals and entities.