标签:Transaction Monitoring

KYC Hub

分类: AI Detector AI Workflow No-Code&Low-Code AI For Finance AI Document Extraction

KYC Hub is a compliance automation platform mitigating financial crime risk with workflow orchestration and data aggregation.

IntelleWings

分类: AI Detector AI For Finance AI Legal Assistant AI Monitor

IntelleWings offers AML/CFT compliance solutions with PEP & Adverse media databases.