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The world’s most advanced AI-powered adverse media research platform for enhanced AML Investigations
GetID is a form of software that enables clients to swiftly and seamlessly facilitate identity verification, KYC & AML checks, and to significantly improve the onboarding process for your business.
CFD TradingCompliance Forum
A not for profit informal association of financial services professionals that discuss matters affecting the financial derivatives sector
Delivering verified KYC & AML via the combination of Biometric Authentication and Blockchain Technology
CrossVerify provides biometric authentication in combination with blockchain technology to create a Utility which digitally stores verified key data.
Coinfirm is a collective platform for the structural mass adoption of digital currencies and Blockchain technology.
namescan.io provides access to a low cost but high quality AML and PEP screening solution.Targeted at SMEs that are required to “know their customers,” under AML legislation, NameScan allows users to swiftly vet their customers before they do business
Outlier Solutions Inc.
Outlier Solutions is a compliance consulting firm specializing in:
Anti Money Laundering (AML)
Counter Terrorist Financing (CTF)
Foreign Account Tax Compliance Act (FATCA)
Corporate Governance, and
Through a single API Sphonic provides access to dozens of ID&V/KYC/AML/risk management vendors around the world, we normalize the data then utilize proprietary workflow and analytics services to return a complete digital picture of our clients customer.
Matrix-Exzac is a leading global compliance and financial crime prevention technology consulting and systems integration firm.
Knowledge Platform is one of Asia-Pacific’s leading instructional design, e-learning content development and learning technology solutions companies. Established in early 2000, Knowledge Platform has offices in Singapore, Tokyo, Delhi and Islamabad.
The LeGaye Law Firm, PC - 1 followers
We bring knowledge and experience to address the complex legal and practical questions and challenges facing broker-dealers and investment advisors. To that end, we have extensive experience with the SEC, FINRA, NFA, and state securities regulators.
SightSpan is a management-consulting firm, specializing in business process improvement, corporate governance and risk and compliance programs globally. SightSpan has offices located in the United States, MENA Region and Southeast Asia.