AML 16

Global identity verification platform for KYC/AML compliance and fraud prevention. Shufti is an award-winning global identity verification platform that goes beyond standard KYC & AML checks to help organizations boost conversions, reduce fraud, and stay compliant globally. It ensures KYC/AML compliance while preventing customer drop-offs for businesses across the globe by verifying identities in real-time and converting more customers.

All-in-one platform for fraud prevention and compliance using AI and machine learning. Güeno is an all-in-one platform for fraud prevention and compliance, specializing in chargeback protection and safeguarding e-commerce businesses from financial losses. It orchestrates data from third parties and internal apps in one place for user and transaction monitoring, ensuring compliance with local regulations and preventing fraud. Güeno offers solutions for onboarding, monitoring, screening, payment monitoring, and fraud prevention using AI.

All-in-one platform for automating IDV, AML, and KYC compliance. ComplyCube is an award-winning, all-in-one platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance. It offers a top SaaS & API platform for digital Identity Verification, AML compliance, and KYC, allowing users to verify customer identities in seconds.

Secure, automatic, instant identity verification for customer onboarding. Alice Biometrics offers a secure, automatic, and instant identity verification solution for businesses to onboard customers quickly. It leverages a proprietary Artificial Intelligence (AI) engine, developed over 10 years, to provide 100% automated responses in less than 1 second, eliminating the need for manual reviews. The service simplifies customer verification, requiring only a selfie and an identity document. It aims to reduce assisted operations while maintaining user experience and security, boasting high verification rates and automation.

AI-powered fraud and risk management platform for real-time fraud attack response. DataVisor delivers a powerful fraud and risk management platform that enables organizations to respond to fraud attacks in real time. It offers AI-powered solutions for various industries, including banks, credit unions, fintechs, and digital payments, to combat application fraud, ATO prevention, FinCrime and AML, promotions and policy abuse, account onboarding, ACH & wire fraud, card fraud, and check fraud.

IntelleWings offers AML/CFT compliance solutions with PEP & Adverse media databases. IntelleWings provides cutting-edge AML/CFT compliance solutions with proprietary PEP & Adverse media databases to deal with finance crime. It offers a suite of products including Sanction Screening, PEP Screening, Adverse Media Screening, and Transaction Monitoring. IntelleWings aims to simplify AML software and provide a seamless experience for various industries.

AI-powered digital identity solution for trust, onboarding, and compliance. Onfido provides an AI-powered digital identity solution designed to simplify digital identity verification, build trust, and enable businesses to know their customers online. Its complete platform helps businesses acquire new customers, reduce costs, and meet global KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance requirements through automation.

AI-powered crypto investigations and compliance solutions for combating financial crime. AnChainAI delivers AI-powered investigations and enterprise-grade compliance to combat fraud, scams, and financial crime across the globe. They bring unmatched expertise in DeFi investigations, smart contract intelligence, and drive AML compliance at scale. Their solutions include AI-powered blockchain forensics, transaction monitoring, wallet screening, smart contract due diligence, and a security operations center for Web3 digital assets. They offer training through AnChain University and provide insights through blogs, case studies, and research reports.

Facia.ai offers liveness and deepfake detection solutions for secure identity verification. Facia.ai is a platform specializing in liveness detection and deepfake detection solutions. It employs enhanced 3D face mapping to detect live individuals and helps businesses onboard customers with ease. Facia.ai offers customizable products with multiple deployment options, empowering a higher level of assurance in identity verification and authentication. The platform provides solutions for facial recognition, photo ID matching, and (1:N) face search, catering to industries like retail, government, dating apps, event management, gambling, KYC onboarding, and banking & financial services.

MiniAiLive offers biometric authentication and OCR solutions for secure identity verification across various industries. MiniAiLive provides reliable biometric authentication and OCR solutions for secure identity verification. They offer solutions for face recognition, liveness detection, document verification, license plate recognition, and custom AI solutions. Their services cater to various industries, including finance, healthcare, retail, and government, enhancing security and operational efficiency through touchless biometric authentication and identity verification.

AI-powered risk screening and investigations platform for AML-KYC compliance. Quantifind’s risk screening and investigations platform harnesses the full potential of AI and external data to streamline AML-KYC from end to end. It provides superior, automated risk intelligence for every customer, at every touchpoint, with all the data, anytime. The Graphyte™ Platform helps banks maximize their risk screening and investigations performance, realize productivity gains, and focus on the highest risks.

AI-powered eID&V solution for customer onboarding and regulatory compliance. IDWise is an AI-based eID&V solution that helps businesses onboard customers and comply with eKYC (electronic Know Your Customer) and AML (anti-money-laundering) regulations. It offers global coverage, with a particular focus on emerging markets, and supports 13,000+ ID documents in 200+ countries and territories. IDWise provides identity document verification, facial verification, e-KYC & AML compliance solutions, and proof of address verification.

AI-powered identity verification platform for ID scanning, age verification, and fraud prevention. IDScan.net provides an AI-powered identity verification platform for ID scanning, age verification, and more. It offers a range of hardware and software solutions for businesses to improve security, compliance, and data integrity through scanning IDs. The platform includes features such as ID fraud prevention, access management, age verification, and data automation.

KYC Hub is a compliance automation platform mitigating financial crime risk with workflow orchestration and data aggregation. KYC Hub enables organizations to mitigate the risk of financial crime via workflow orchestration, data aggregation, and a risk engine enabling rapid building and deployment of risk detection and automation applications for different use cases. It is an end-to-end compliance automation platform for AML, streamlining compliance with an intuitive, secure, and efficient digital KYC solution. KYC Hub offers solutions for global KYC and KYB, intelligent document processing, case management, AML screening and monitoring, transaction monitoring, customer risk rating, dynamic workflows, and digital KYC solutions.

AI-powered background checks and risk screening reports for individuals and entities. Adversea is an AI-powered partner in the background-check process that helps you identify and assess potential risks from cooperation with individuals or entities. It generates comprehensive risk screening reports with detailed analysis of sanctions, PEPs, and adverse media matches.

AI-powered data collection platform for businesses to automate data and content gathering. Flowsecure is an AI-powered survey tool for businesses that enables companies to collect content and data from their clients in a secure and efficient environment. It automates data collection, KYC, and onboarding processes, allowing users to create forms, set up automatic data requests, and analyze data with AI. Flowsecure integrates with Pliance.io for AML automation and offers secure file sharing with password protection.