#7,279,620 (
0%) - complidata.io
0%) - complidata.ioTitle: Complidata | Trade Finance Risk Monitoring - KYC Optimisation
Description: A.I.-driven automation for Financial Crime Mitigation
Google search volume for "regtech"
Website results for "regtech"
Page 2 of 19 results
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Title: Uppsala Security | Home
Description: Uppsala Security built the first crowdsourced Threat Intelligence platform known as the Sentinel Protocol, powered by blockchain technology. We aim to deliver a safely interconnected experience with a suite of solutions that meet the compliance standards
Keywords:BlockchainTechnology, BlockchainSecurity, Security, Cybersecurity, Cryptocurrency, Crypto, Anti MoneyLaundering, CounterTerroristFunding, AML, CFT, RiskBasedApproach, ThreatIntelligence, Crowdsourcethreatreputation, CybersecurityAnalytics, RiskAssessment, CryptoAnalysisTransactionVisualisation, VASP, CryptoAML, DigitalAsset, Machinelearning, Riskanalysis, FATF, FATFrecommandations, Frauddetectionsystem, CryptoExchanges,
... (View More)
Title: Regulations Mastered Digitally | Apiax | RegTech | FinTech
Description: At Apiax, we combine exceptional legal and compliance expertise with outstanding technological capabilities. Together, we build the most powerful and flexible tools to master complex regulations digitally.
Title: Securities Offering Technology Platform | Reg CF-Reg A+ One-Stop Shop
Description: Horizon is a one-stop shop offering a suite of integrated securities offering technology for Reg CF & Reg A+ issuance through secondary trading
#3,781,506 (0%) - eossoftware.mx
0%) - eossoftware.mxTitle: EOS Software The Fintech Co -
Description: EOS Software es su socio digital para llevar a su fintech a otro nivel.
Not available.
#6,434,740 (0%) - fincrimetech.ai
0%) - fincrimetech.aiTitle: Let AI drive your financial crime risk - FinCrimeTech AI
Description: FinCrimeTech AI is an AI-powered analytics platform that helps institutions fight financial crime more effiently.
Keywords:AI, risk, artificial intelligence, AI in Fincrime Tech, Financial Crime Technology, AI in Fincrime, AI-based AML, applied artifial intelligence, AI-based compliance, AI-based fincrime tech, Adverse Media Screening, Identity verification, Fincrime Tech, FincrimeTech, intelligence, Financial, crime, solution, analytics, services, compliance, machine, learning, financial, AI-Based,
... (View More)
#0 (0%) - kodehyve.com
0%) - kodehyve.comTitle: kodehyve
Description: kodehyve is a B2B management software that helps real estate developers, agencies and funds to remove workflow inefficiencies and get rid of transparency issues through the use of a powerful multi-sided real estate management collaboration software.
Title: 4Stop - KYC, Compliance & Anti-Fraud Solutions
Description: Global leader in real-time KYC, compliance and anti-fraud technology to support our ever evolving online eco-system and regulatory landscape. Stay compliant, combat fraud and grow your business globally with confidence risk is mitigated and compliance re
Keywords:kyc, know your customer, compliance, anti-fraud, verification, authentication, merchant underwriting, know your business, cybersecurity, regtech, fintech, payments, online payments, ewallets, merchant onboarding, onboarding, risk engine, risk mitigation, risk management, security, regulatory, geo check, bin check, breached email, address check,
... (View More)
phone id check, bank account check, cpf check, compliance watchlist, email verification, ID verify germany, id verify united kingdom, id verify brazil, id verify global, bvs verify canada, phone 4-pin, knowledge based answers, kba, document id verify, document verification, device id, device veritifcation, big data, data, data analysis(View Less)
Title: Securities Offering Technology Platform | Fintech One-Stop Shop
Description: Horizon is a one-stop shop offering a suite of integrated securities offering technology for digital securities issuance through secondary trading
