Ayasdi developed a B2B AML platform solution dedicated to financial services, healthcare and public sectors.
Risk & Compliance
Thanks to big data and its engine search, the luxembourgisch start-up KYC3 is able to find accurate informations and create enhanced reports on KYC
Fortia offers solution for 3 main “Risk & Compliance” issues: risk monitoring, Know Your Customer (KYC) and Anti-Money Laundering (AML)
CoVi Analytics provides three systems to reduce compliance costs
Yoti is an app that provides digital identity, a way for users to be able to instantly prove their identity or their age just with their phone
Founded by seasoned Wall Street former executives as well as technology professionals, Voitrax uses a blend of advanced technologies to create a solution that fulfills broker-dealers’ current and future regulation compliance requirements.
Time is Life is an Enterprise Risk Management software that uses the latest data processing innovations. The ERM can be rapidly deployed on SAS or on the Cloud.
VendorMach reduces risk of supplier credit default and reputational trust impact for CFO’s, Compliance and Credit Risk Officers
argeting fast growing businesses, Feedzai analyses millions of online risk factors and data points to automatically block bad orders and reduce manual check-ups.
Shift Technology is a SaaS Big Data software, analysing in detail data on the insurance policies and insurance claims
Trulioo is a global identity verification company that offers 3 services: identity verification, data exchange, and AML batch service.
Cryptosense develops and distributes solutions that checks the reliability and solidness of encrypted systems (ATMs, PINs, security keys or company data back-up systems) via reverse-engineering and model-checking algorithms.
Built on Bayesian mathematics* and machine learning, Darktrace’s “Enterprise Immune System” (EIS) detects previously unidentified internal threats and external advanced cyber-attacks in real time. Its evolving, probability-based algorithms look for behaviour that differentiates from the norm and alerts IT departments to suspicious behaviour.
Onename aims to simplify digital identity verification by enabling users to create a profile and register their blockchain ID. In turn, this avoids typing long wallet addresses or anonymous QR codes (that can lead to transaction mistakes).
Jewel Paymentech identifies illegal activities and complaints from payment networks via an algorithm functioning on machine learning, image analysis, natural language processing and social media sentiments which allows the bank to intercept transaction messages and reduce potential fraud.