Fourthline helps regulated enterprises solve digital identity challenges in their fight against financial crime. Founded in 2017 and headquartered in Amsterdam, it is one of the fastest growing FinTechs in Europe. With offices in Amsterdam and Barcelona, Fourthlines works for clients such as KPN, flatexDEGIRO, N26, Solarisbank and Wish. With innovative Know Your Customer-technology and best-in-class compliance experts, Fourthline is able to verify thousands of new clients every day. Over 200 checks are performed in no time, checking ID documents, biometrical data, location of the applicant, as well as worldwide sanction lists. In doing so, Fourthline catches 60% more fraud with 99.98% accuracy. How does this work? Customers applying for a financial product are asked to take a selfie, a photo of their ID and enter some personal information. Subsequently, Fourthline performs all checks within one minute through proprietary techniques that combine AI with expert analyses. | 2024-05-22 09:30:45 UTC | 2024-04-09 15:21:17 UTC | ||
Simplifies compliance with the Anti-Laundering Lawor LFPIORPI. PreveNet facilitates compliance with Mexico's Anti-Laundering Law. | 2024-05-22 09:30:45 UTC | 2024-04-09 15:21:17 UTC | ||
Merkle Science is a predictive risk and intelligence company that detects the illicit use of crypto and automates crypto compliance and investigation for crypto businesses, government agencies, and financial institutions. The company has raised $27M, supports 70+ customers, and has 65+ employees across the world. | 2024-05-22 09:30:46 UTC | 2024-04-09 15:21:17 UTC | ||
4iQ is an identity intelligence company protecting digital identities and investigating threats, adversaries, and fraud. The company's proprietary, curated data lake of 14+ Billion records helps organizations assess risk exposure for clients or use the data and other 4iQ tools to disrupt nefarious cyber activities. 4iQ powers, 4iQ IDHunt, a pioneering identity intelligence and attribution analysis solution used by Fraud Investigation Units, Anti-Money Laundering and Financial Crime Intel Units, and advanced Security Operations Centers. The 4iQ IDLake also powers 4iQ IDTheft, used by some of the largest Identity Theft Protection service providers to alert millions of consumers of exposed personal information. It was founded in 2016 and is based in Los Altos, California. | 2024-05-22 09:30:46 UTC | 2024-04-09 15:21:17 UTC | ||
Jocata is an innovative products and services firm, specializing in Know Your Customer, Anti-Money Laundering, and Combating the Financing of Terrorism compliance for financial services industry clients. Its aim is to assist financial institutions in minimizing their financial risk, compliance risk, operational risk, and reputational risk from the abuses of financial crime, including money laundering, terrorist financing, and other illicit financial transactions. The firm achieves this by working with financial institutions to develop, implement, and maintain effective yet operationally practical AML measures tailored to the institution’s products, services, and business practices. Jocata’s team of AML subject matter professionals has deep experience in writing AML policies and procedures, leading regulatory ordered transaction look-backs, conducting historical transaction reviews, managing KYC remediation projects, conducting AML training, and developing customer risk ranking methodologies. The firm’s technology teams design and implement solutions to practically resolve and mitigate money laundering risks as well as perform post-implementation reviews and tuning of AML monitoring systems. Jocata was founded by professionals from the Big Four firms with a goal to offer clients a complete solution, both in terms of a technology platform and in-depth subject matter expertise. It is headquartered in Hyderabad, Andhra Pradesh. | 2024-05-22 09:30:46 UTC | 2024-04-09 15:21:17 UTC | ||
PortfolioQuest, is a SaaS on-demand simulation, designed for bankers of the future. Transform your bank to prepare for the digital world and future-proof your enterprise through gamification. Transform your bank to prepare for the digital world and future-proof your enterprise through gamification. Learn and acquire skills in portfolio management, Fintech, compliance, and AML. In their FinTalent edition, practice managing virtual consumer lending portfolios while learning how FinTech innovations impact and enable each business decision. In their virtual lending world, practice balancing risk vs. reward and interpret portfolio data. Participate in regional competitions and test your skills. They launched the first Nationwide Fintalent competition of its kind in Singapore in 2017. They are now launching an Anti Money Laundering Simulation. Increase engagement, identify and nurture talent in the digital future. Innovate with Fintech today. | 2024-05-22 09:30:46 UTC | 2024-04-09 15:21:17 UTC | ||
NICE Actimize is the largest and broadest provider of financial crime, risk, and compliance solutions for regional and global financial institutions and government regulators. It is consistently ranked as number one in the space. NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers' and investors’ assets by identifying financial crime, preventing fraud, and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address concerns such as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence, and insider trading. The company can be found at www.niceactimize.com, @NICE_Actimize, or Nasdaq: NICE. | 2024-05-22 09:30:48 UTC | 2024-04-09 15:21:17 UTC | ||
ZignSec is a cloud based verification service provider enabling its customers to in real-time identify their users to comply with KYC and AML-regulation. Customer are mainly found in the areas of financial services where regulations demands strong authentication carried out in compliance with Anti-Money Laundering and Counter Terrorism Funding laws to be conducted. All features in ZignSec’s services works in real-time and seamlessly in the background enabling customers to make decisions faster, more accurately, and more secure. Zignsec aggregates multiple different ID-solutions including the highly popular BankID and NemID and a range of data registers giving customer access to id and address verification in 16 countries within Europe through one contract, one API and one relation. Use Zignsec to automate KYC-processes, increase conversion upon registration, reduce fraud, protect end-user accounts with and secure payment transactions. | 2024-05-22 09:30:48 UTC | 2024-04-09 15:21:17 UTC | ||
Sigma Ratings provides a new, smarter way to continuously evaluate risk and build trust in any relationship. Using advanced real-time risk analysis and monitoring technology, Sigma actively screens thousands of global data sources and puts essential compliance insights into a single platform, thereby reducing manual workflows, enriching existing client data, and helping teams make clearer, more timely decisions for onboarding, relationship management, and investigations. Sigma is the only compliance product on the market that automates the entire process of collecting, organizing, and scoring publicly available risk-related data in one place. Because Sigma has brought all relevant risk data sources into its own cloud-based data lake, it is able to draw connections between different data sets–enabling a shift from the point-in-time reviews employed today to dynamic analysis and interpretation of client data. | 2024-05-22 09:30:48 UTC | 2024-04-09 15:21:17 UTC | ||
CalQRisk is a comprehensive Governance, Risk, and Compliance (GRC) software designed for businesses of all sizes, from SMEs to multi-national corporations. This modular platform allows businesses to manage risks, third-party partnerships, cybersecurity, audits, meetings, and more on a user-friendly platform. CalQRisk's senior leadership, led by seasoned C-suite professionals, is supported by a team with diverse skills in risk management, compliance, software implementation, and software development. Organizations across various industries utilize CalQRisk's software to streamline their risk management processes while ensuring compliance with applicable legal and regulatory requirements. With CalQRisk, businesses can save time and money, allowing teams to concentrate on vital tasks while having effortless access to real-time reports and assurances through a simple click of a button. | 2024-05-22 09:30:48 UTC | 2024-04-09 15:21:17 UTC |