RelyComply is a single platform committed to battling financial crime and empowering the whole financial industry - from fintechs to traditional large-scale banks - to save time and costs in the ever-changing landscape of anti-money laundering compliance.
With innovative, automated workflows, financial institutions gain the flexibility and efficiency they need to drive investigations around the clock, adapt to regulatory shifts, and strengthen defences against sophisticated criminals.
From just one consolidated place, businesses can streamline their know your customer checks, screen data against global daily watchlists, and ease the process of risk reporting to necessary regulatory bodies. Built to scale with AI flexibility, the complete solution can integrate seamlessly with diverse AML workflows and provide dynamism for the following processes as a trusted partner in an ever-changing world | 2025-12-19 11:10:04 UTC | 2024-04-09 15:21:17 UTC | ||
2025-09-11 08:45:34 UTC | 2025-09-08 19:53:52 UTC | |||
FNA is a leader in advanced network analytics and simulation.
FNA’s software is used to uncover hidden connections and anomalies in large, complex datasets, to predict the impact of stress events, and to optimally configure financial systems and infrastructures.
FNA is trusted by the world’s largest central banks, government authorities, commercial banks and financial infrastructures. | 2025-09-05 09:11:53 UTC | 2024-11-04 12:20:37 UTC | ||
Hawk AI helps banks, payment companies, and FinTechs fight financial crime with AML and fraud surveillance. It improves the efficiency and effectiveness of anti-financial crime teams by using explainable AI (patent-pending) and Cloud technology with a core focus on information sharing. The company has scaled globally, processing billions of transactions across 60 countries. Its SaaS software uses a combination of traditional rules and artificial intelligence to detect suspicious transactions in real-time and presents these alerts to Financial Crime specialists for investigation. The solution dramatically reduces false positive rates by up to 97% compared to legacy AML/CFT solutions, while detecting unknown patterns of financial crime. Clients integrate through a RESTful JSON-based API or core banking system plugins. The platform makes use of machine learning by applying traditional supervised learning (XGBoost and deep neural networks) for automating human decisions, as well as unsupervised deep learning (Variational Autoencoders) for outlier and anomaly detection. | 2025-07-06 23:12:54 UTC | 2024-04-09 15:21:17 UTC | ||
norbloc is redefining how customer data is handled and shared, making the lives of businesses, individuals, financial institutions, and governments simpler. They want their clients to view KYC as an asset rather than a hassle – an opportunity to build better relationships with their customers. To get there they’ve built a team that moves fast, with purpose and above all, with their customers top of mind. norbloc’s platforms enable individuals, financial institutions, and regulators to effectively manage and securely share verified KYC data across the globe to enhance customer onboarding, increase data security, and mitigate systemic risk. Their Fides technology powers the UAE KYC Blockchain Platform, live since February 2020, which is the first and only successful distributed KYC utility to be thriving with 16 banks and governmental entities sharing 60% of the corporate data in the region. | 2025-07-06 23:12:54 UTC | 2024-04-09 15:21:17 UTC | ||
Elliptic was founded in 2013 and pioneered the use of blockchain analytics for compliance, anti-money laundering and counter-terrorist financing in crypto. Today, they are recognized as the leading provider of enterprise-grade compliance solutions for cryptoassets. As the longest-standing blockchain analytics provider in the world, they have built the largest and most accurate dataset in the industry. Coupled with their proprietary technologies and solutions geared towards compliance priorities, they are confident in helping their clients achieve their business objectives. They are backed by some of the largest financial institutions in the world, including Wells Fargo, Santander, SoftBank, JP Morgan and SBI Holdings, and their clients include some of the world’s leading crypto businesses, financial institutions, regulators and law enforcement agencies, who use Elliptic tools as a key part of their compliance and investigatory processes. | 2025-07-06 23:12:54 UTC | 2024-04-09 15:21:17 UTC | ||
ACTICO software is used by banks and insurance companies including Volkswagen Financial Services, Santander, VP Bank Group, apoBank, Bayern LB, KfW, ING, LGT Group and many more. Its head office is in Immenstaad, Germany, with subsidiaries in Chicago and Singapore. ACTICO provides software for intelligent automation and digital decisioning. The software and tools enhance day-to-day decision-making and end-to-end automation. The heart of all applications is the ACTICO Platform. The ACTICO Platform is a technology for digitalizing and automating high-volume, operational business decisions. It helps organizations capture decision-making logic, train and operationalize machine learning models, and apply automated decision-making to any application scenario. The platform consists of components that support business domain experts, data scientists, and IT professionals throughout the entire digital decisioning life cycle. | 2025-07-06 23:12:54 UTC | 2024-04-09 15:21:17 UTC | ||
The KYC Portal (KYCP) is the industry's most advanced, award-winning, CDD and AML data collection and collation platform that automates, centralizes, and simplifies the customer due diligence process. KYCP is a real-time, risk-driven Client Lifecycle Management platform with full ownership of policy automation, increasing operational efficiencies and redefining business relationship outreach. The risk-based approach of KYC Portal allows compliance professionals to create reports, document requests, and personalized questionnaires all from its comprehensive platform. | 2025-07-06 23:12:54 UTC | 2024-04-09 15:21:17 UTC | ||
Sybrin, with over 30 years of industry experience, is a trusted leader in KYC solutions. They empower businesses with cutting-edge KYC technology that builds trust, reduces risk, and streamlines onboarding. Their platform seamlessly integrates with clients' systems, offering customized customer journeys from account opening to interaction. Trust is their priority throughout every customer interaction.Sybrin's hands-on Anti-Fraud experts specialize in risk reduction and onboarding simplification. They take a consultative approach to provide the best KYC solution for clients' needs. They've honed their expertise in challenging markets, making them well-equipped to excel globally. They've deployed solutions in 20+ countries, serving over 100 customers in financial services, insurance, and telecommunications. In 2020, Sybrin joined forces with USA P.E. firm, 1K1V, and African P.E. firm, Crossfin Consortium, creating opportunities for cross-border collaboration. Trust Sybrin as your partner in KYC success, guiding you through today's market complexities while ensuring compliance and identity verification are never compromised. | 2025-07-06 23:12:54 UTC | 2024-04-09 15:21:17 UTC | ||
Duality Technologies is founded by world-renowned cryptographers and expert data scientists. Duality empowers organizations to securely collaborate on sensitive data with their business ecosystem: customers, suppliers, and partners. By operationalizing Privacy Enhancing Technologies (PETs), Duality enables secure analysis and AI on privacy protected data — while complying with data privacy regulations and protecting valuable IP. Leading industry and government organizations partner with Duality to maximize the value of their data, including DARPA, Intel, Scotiabank, Oracle, IBM, US Dept. of Treasury, US Dept. of Homeland Security, US Dept. of Health and Human Service, and more. | 2025-07-06 23:12:54 UTC | 2024-04-09 15:21:17 UTC |