Sygna Alternatives

Sumsub is a full-cycle verification platform that secures every step of the user journey. With Sumsub’s customizable KYC, KYB, AML, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong—while verifying users in less than 50 seconds on average. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo.

Easy Onboarding. Smooth Transactions. Dynamic Risk-Rating. Digital Transformation for; Identity Verification, eKYC & eKYB, Fraud Detection, AML Compliance, FRAML, Risk Assessment, and Account Monitoring in a single solution through one API. Make real-time automated decisions on transactional and customer account behavior through our sophisticated yet simple-to-use no-code platform. Control operational expense, reduce false positives alerts, and deploy virtual AI agents in one click to review at scale in line with your own volumes. Orchestration of complex decisions combined with share

Crystal is the all-in-one blockchain investigative tool. Designed for law enforcement and financial institutions, Crystal provides a comprehensive view of the public blockchain ecosystem and uses advanced analytics and data scraping to map suspicious transactions and related entities. Whether it is tracking a bitcoin transaction to a real-world entity, determining relationships between known criminal actors, or surveying suspicious online behavior, Crystal can help move your investigation forward. Crystal provides crypto transaction analysis and monitoring for exchange, bank, and FI AML compliance requirements. We design best-in-class analytics and investigation solutions to make the blockchain transparent for crypto businesses, banks, financial institutions, and government and law agencies. We analyze and monitor blockchain transactions. We notify you of potentially irregular activities. We help you to comply with regional regulations.

SEON's mission is to create a world free from financial crime by stopping fraud earlier and quicker in the customer journey. With the trust of more than 5,000 companies, SEON has reviewed billions of transactions, preventing over €160 billion in fraudulent activities. Our rapid integration, and 30 days free trial, allow businesses to try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Our unique approach combines social signals with deep digital footprinting, leveraging fully-explainable machine learning to identify emerging fraud threats. As a recipient of numerous accolades, including Sifted's Rising 100, Deloitte's Technology Fast 50, Crunchbase's Emerging Unicorn, and G2's Fastest Growing Software in 2022, SEON has raised $94 million in Series B funding as of April 2022. Operating globally from Austin, London, Budapest, and Singapore, we are committed to making the world safer.

Scorechain is specialized in blockchain analytics and crypto compliance tools and helps worldwide companies comply with AML regulations on crypto-assets. Scorechain Blockchain Analytics Suite covers Bitcoin, including Lightning Network detection, Ethereum with ERC20 and stablecoins, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron with TRC10/20 tokens, and BSC with BEP20 tokens. The fully customizable platform is available on UI and API and comes with reporting, transaction tracking, risk assessment, automatic red flags indicator, real-time alert features, and much more. In addition, users can make use of Scorechain's Exploration Tool, Case Manager, and Entity Directory to implement complete and comprehensive crypto compliance processes. With a powerful and unique scoring system, Scorechain's products allow traditional finance players and cryptocurrency companies to apply a risk-based approach to this new class of assets and fulfill all new regulatory requirements.

Have you fallen victim to a crypto scam or crypto exchange hack? Security experts track your stolen funds in real time. Uppsala Security provides risk management solutions for cryptocurrency AML, regulation compliance, and cybersecurity. Uppsala Security's AML Solution integrated with Samsung Blockchain's wallet, providing a safe user experience for all users. Sentinel Protocol, operated and developed by Uppsala Security, is the world's first crowdsourced Threat Intelligence Platform powered by blockchain technology to protect the cyberspace. Uppsala Security built the first crowdsourced Threat Intelligence Platform known as the Sentinel Protocol, which is powered by blockchain technology. Supporting the framework is a team of security analysts and researchers, who aim to deliver a safely interconnected experience with a suite of solutions that meet the crypto security needs of organizations and the compliance standards of the cybersecurity industry.

The Global Ledger is a crypto AML compliance toolset that allows government agencies, banks, fintech companies and crypto startups to access AML risk assessment, surveillance, and investigations for blockchain-based assets.

Blockchain analytics, training, and certification for crypto businesses, financial institutions, and regulators. Manage financial crime risk, achieve regulatory compliance, and grow with confidence. Our crypto compliance solutions and services are used by crypto businesses, financial institutions, and regulators to detect and prevent financial crime in cryptoassets. Blockchain analytics across more than 100 cryptoassets and 10 billion+ data points provide accurate, actionable insights that businesses rely on to mitigate risk and be compliant. Elliptic provides blockchain analytics for cryptoasset compliance. Enable your compliance team to manage risk across 100+ cryptoassets and fulfill regulatory requirements. Compliance is a competitive advantage that builds trust with regulators, customers, and partners. Having the most accurate AML monitoring solutions is critical, as is investing in your team to build the knowledge needed to remain compliant.

Synaps provides identity verification solutions from personhood validation to regulated KYC/AML and KYB processes. Identification is a challenging task within the crypto industry. Needs vary from eliminating bots to complying with increasing regulations. Synaps has designed a gradual identification flow for web3 to answer any of your identity and compliance challenges while staying true to the privacy-friendly ethos of the crypto industry. Integration of Anima protocol for instant user identification. In-house legal experts and regulatory-compliant solutions. Trustworthy technology to guarantee data privacy. Benefit from custom identity solutions with the highest pass rates worldwide. Provide your customers with a secure and intuitive onboarding experience on Web3 while complying with market regulations. KYC can help crypto projects detect users' perceived affiliation with money laundering and other malicious activities.

CipherTrace delivers cryptocurrency AML compliance solutions for some of the largest banks, exchanges, and other financial institutions in the world because of its best-in-class data attribution, analytics, proprietary clustering algorithms, and coverage of 2,000+ cryptocurrency entities, more than any other blockchain analytics company. Protection from money laundering risks, illicit money service businesses and virtual currency payment risks. Know your transaction automates Crypto AML compliance for virtual asset service providers. Powerful blockchain forensic tools enable investigations of criminal activity, fraud, and sanctions evasion. Visually trace the movement of funds. Monitor crypto businesses for AML compliance, evaluates KYC effectiveness and audits performance. CipherTrace’s certified examiner training provides hands-on instruction in blockchain and cryptocurrency tracing.

Metadium powers identification, authentication and crypto transaction management, providing AML compliance and risk management solutions. Our technology is compatible with EVM and provides standard API/SDK, making the integration process fast and convenient. Metadium provides high security features appropriate for corporate compliance like setting node permissions and data encryption for privacy protection. As blockchain technology continues to be accepted and integrated into multiple industries, the need for compliance grows. Metadium’s second generation uses its advanced technology and experience to provide a new ecosystem of compliant services and solutions that serve as the bridge to blockchain’s true potential. Our evergrowing ecosystem includes identity and data protection, innovative metaverse platforms, and highly secure payment and asset management services.

Meet KYC & AML requirements with Civic’s compliance tools for decentralized finance (DeFi), public blockchains, NFTs, and businesses. Allow qualified, known users to participate in permissioned markets. Liquidity providers, dApp developers, and institutional participants can manage risk while creating trust in the DeFi ecosystem with Civic’s compliance tools. Civic Pass sets the stage for more checks and balances within the DeFi ecosystem. Users must meet rigorous requirements before being issued a Civic Pass to access a permissioned market and are monitored for ongoing adherence to the rules. AI-powered identity verification combined with human review to ensure that your users are real, always. Email and liveness verification, biometrics, and a passcode-protected app all designed to keep bad actors out.

The End-to-End Anti-Money Laundering (AML) and Know Your Customer (KYC) Solution for your customer compliance lifecycle. ClearDil is an AML and KYC compliance platform. The API, mobile SDK and the web app enable institutions to verify people and companies across global sanctions, watchlists, and politically exposed persons (PEPs) databases, provide aliases, criminal records, court judgments, document verification and much more. An integrated platform to effortlessly meet all your Anti-Money Laundering and KYC requirements with an extensive KYC/AML API for Payments Wallets, Lending, Cryptocurrency, Initial Coin Offering (ICO), or Remittance Businesses. Seamlessly delivered solutions for companies seeking to fully automate their KYC and AML compliance workflows. A single cloud-based platform built up to accommodate your needs regardless of your business' size. Our ready to use Onboarding KYC Flow allows businesses to integrate ID verification, identity verification and AML checks.

Verify and onboard new customers, patients, partners and gig contractors in seconds. With Vouched ID verification, you can expand your reach while keeping the bad guys out. Our AI-driven verification process detects fraud in real-time without adding drag to your customer experience. Instead of clunky, knowledge-based ID verification, Vouched APIs enable you to meet compliance requirements while building trust with the people who count on your product. Vouched plugs into any platform, language or app and is entirely device-agnostic. Configure our APIs and SDKs to work in lockstep with your product, and get more out of your existing tech stack. Pay only for what you use. No matter how your business scales, you’re always covered by the most competitive rates in the industry. Vouched detects, verifies and analyzes a user’s face, and provides the security needed to detect fraud by analyzing the identity document and multiple perspectives of a user’s face and testing for liveness.

Peregrine makes it easy to document and control digital asset transactions according to global compliance regulations. Peregrine's front-end user interface enables your token to apply rulesets for regulatory compliance, anywhere in the world. Create whitelist, blacklist and other rules for your tokens prior to transacting. Peregrine can also connect users to compatible Know your Customer (KYC) verification services, and easily implement Anti-Money Laundering (AML) and other rules as compliance legislation evolves. Peregrine is the first compliance solution that is purpose-built to support non-custodial infrastructure offering unique attributes previously only possible with centralized token technologies. Peregrine allows for digital assets to operate without the need for costly custodial solution providers or expensive insurance requirements. Ensure that all transactions meet required regulatory checks prior to posting to the blockchain-based on the location of transaction origination.

Bity is your Swiss brokerage to buying, selling, trading, and using your cryptocurrency for online purchases. Developed, hosted, and regulated in Switzerland, a country with the highest standards of privacy and regulatory oversight. We take painstaking efforts to follow the very best industry practices, testing and improving our code and services everyday. Sell or swap any supported cryptocurrency and the estimated price is guaranteed so long as payment is received within 10 minutes. Our platform allows you to buy, sell or trade cryptocurrencies effortlessly, securely, and privately through our exchange. You can also complete crypto to fiat and fiat to crypto online bill pay. Outside of our platform, we also offer APIs, over-the-counter trading and affiliate programs. Start buying, selling, and swapping cryptocurrencies in minutes with just an email and phone. You can also unlock more features by getting your account verified.

Knowing who you are doing business with has never been more critical. Acuant allows you to instantly minimize risk, prevent fraud and enhance security for any size business with the fastest Go-to-Market. We deliver omnichannel solutions for age verification, AML/KYC, fraud prevention and more to be where your customers want to transact. Fast, friendly and secure identity verification for today's digital-first economy. With Acuant you have the flexibility to easily address evolving fraud and regulations. Access the entire platform or just the solutions you need today. Acuant’s Identity Document Library of 6,000+ documents is continuously updated for the best coverage and highest accuracy. Acuant is at the forefront of enabling businesses and governments to transact with trust in an ever-increasing digital world, facilitating the creation, ownership and ability to verify your identity and making that accessible to the entire global population.

Prime Trust's universal asset platform is built on our proprietary core system, allowing for the custody of a wide range of various assets traditional institutions struggle to represent properly. As the fintech landscape continues to evolve, many applications are expanding beyond traditional USD payments, banking, and custody; and beginning to incorporate a wide range of assets from crypto to securities. With PrimeCore, all those assets can be custodied in one account for maximum convenience and ease of integration. Consumers demand flexibility and PrimeCore's account types deliver. Starting from simple custodial accounts for individuals and institutions, Prime core goes beyond traditional Banking-as-a-Service infrastructure with tax advantaged accounts like IRAs as well as securing through a variety of different asset protection trusts. As an independent, qualified custodian, we are the industry's trusted provider of secure storage solutions for traditional and modern assets.

See how our team leveraged our CISO™ solution to quickly locate and trace these infamous hacked funds for law enforcement. We combine our deep expertise in ransomware with Machine-Learning enabled tools to help protect institutions from regulatory liability. We are at the forefront of enabling developers to secure their DeFi projects, DApps for mainstream adoption. Cryptocurrency Anti-Money Laundering made simple, fast, and preventive. AI-powered, behavior-based intelligence connects cryptocurrency to real-world entities, enabling your business to secure crypto assets, quantify risk, and remain KYC/AML compliant. Interactive graph-based investigation tools augment your analytics efforts to reveal complex entity relationships involving thousands of addresses.

KYC Connect Comprehensive KYC-as-a-Service for Regulated Industries. Seamless and affordable onboarding of your customers using the Blockpass secure eKYC system. Blockpass users create a reusable identity before signing up for your service, meaning that documentation delivery and verification is streamlined. Why Choose KYC Connect™? Start Immediately. Free Testing. Pay-as-You-Go. No Setup Cost. A comprehensive set of features make KYC Connect™ indispensable for seamless customer onboarding. A full service solution. KYC Connect™ is Blockpass’ all-in-one flagship product - a full service, comprehensive solution for all onboarding needs. Identity verification checks. This basic identity check verifies the authenticity of the customer’s identity document and validates their name and date of birth. AML & PEP screening. Comply with AML regulation. KYC Connect™ includes advanced AML screening, ongoing monitoring, PEP and Adverse Media screening. Lowest cost compliance

AML Quppy Bot is a cutting-edge software solution designed to enhance the security and compliance of cryptocurrency transactions and wallet management. Tailored for both individuals and businesses in the digital asset space, it offers a comprehensive set of tools to monitor, verify, and ensure the legitimacy of all crypto-related activities. At the heart of AML Quppy Bot's functionality is its advanced algorithm that cross-references transactions and wallet addresses against a vast database of AML (Anti-Money Laundering) criteria, including known fraudulent patterns, blacklisted entities, and regulatory watchlists. This ensures that users can preemptively identify and mitigate potential risks associated with money laundering, terrorism financing, and other illicit activities.

Since 2016 Coinfirm has been powering the mass adoption of blockchain in the new financial system. Coinfirm leads the industry in compliance for cryptocurrency, using powerful analytics across the most comprehensive blockchain database. From major protocols and exchanges to banks and governments, our industry leading blockchain analytics and AML solutions are trusted to best analyze and manage risk. Solve your crypto compliance issues, speak to the leading RegTech in Blockchain Analytics and Crypto AML/CTF. Manage counterparty risk, review & escalate cases, and create the perfect audit trail. Within seconds get an in-depth understanding with 270+ risk checks and data points ranging from financial crime to counterparty identity. Check every transaction with our standard reports and use enhanced reports in case you need to understand more. Discover and evaluate all addresses taking part in a multiple input-output blockchain transaction.

An all-in-one workflow solution to verify your customers’ identities, streamline a KYC on-boarding process and manage the entire customer lifecycle. Our partner network allows us to complete fast and accurate Identity Documents Verification from over 240+ countries and territories. Together with our sister company SelfKey, we can support a blockchain approach, allowing users to store their KYC details on-chain. Screen your individual, corporate and institutional clients for associated criminal or prohibited activities in real-time with our global sanctions and watchlists, politically exposed persons and adverse media databases. Customize the solution to your requirements, including GDPR, integrate with your applications through RESTful API, and handle hundreds of thousands of checks per day. Innovative technology allows you to analyze the historical transaction of a crypto wallet and check it against known risk indicators.

Validus is a comprehensive platform that combines surveillance, market risk, algo monitoring and AML/transaction monitoring to maximize the efficiency of your regulatory operations. Extremely powerful yet easy to deploy, customize and operate, the proven Validus Trade Surveillance solution is capable of saving you time and resources while mitigating the risk of fines and reputational damage. The Validus Market Risk solution helps ensure compliance with written supervisory procedures and financial limits by confirming that all your pre-trade risk systems are working properly. Hundreds of integrations with the ability to quickly add connections in global equities, options, futures, FX, fixed income, and digital assets. Designed to use machine learning and robotic process automation to cast a wide net and escalate the most actionable alerts. Only solution capable of running in various intervals including real-time.

Award-winning AML data and technology empowering financial crime fighters. Easily integrate our AML data with your preexisting workflows using our industry-leading APIs. Discover ComplyLaunch, our automated solutions package for early stage FinTechs. Leverage consolidated AML data sets with tailored matching and monitoring. Identify risks before they become threats and protect your business. Screen against the world’s only dynamic global database of Sanctions and Watchlists, PEPs, and Adverse Media, in consolidated, structured profiles. Move away from delayed flat file uploads to configured automated monitoring. Screening against real-time data means our clients are the first to know about critical changes in risk status. We make it as easy as possible for your compliance team to succeed by offering an easy-to-navigate interface with visual guidance of customer risk. Alternatively, we make it easy to integrate AML checks seamlessly into your onboarding workflow.

Solidus Labs is the first automated, comprehensive and testable market surveillance and risk monitoring hub tailored for digital assets. Legacy solutions struggle to keep up with the pace and complexity of digital assets. Solidus Labs' award-winning solutions require no adaptation, cut costs and satisfy regulatory requirements globally. Manage all compliance in one place and minimize risk and costs. Our solutions are designed to synthesize multiple risk signals into a consolidated platform. Save the long months and heavy costs of adapting legacy solutions. Solidus is built from the ground up for the new challenges presented by digital assets. Developed in tandem with regulatory insight and evolving industry standards. Our software and regulatory network support licensing in any jurisdiction. Our solutions harness decades of traditional compliance best practices coupled with state-of-the-art machine learning.

BitAML is an advisory firm that offers AML compliance services specifically to cryptocurrency financial institutions facing these challenges. We are comprised of experienced and capable AML compliance experts with a thorough understanding of regulatory nuance at every level of government. While there are many firms in the financial compliance space, BitAML is unique in that it specializes in developing holistic, customized AML compliance regimes specifically for cryptocurrency concerns. We are thorough and leave no regulatory stone unturned. We offer a suite of products and services designed to make it easier for business owners to implement and update AML compliance policies, procedures, and protocols efficiently and accurately as they grow. We serve businesses including bitcoin ATM/kiosk operators, crypto exchanges, individual traders, trading platforms, hedge funds, crypto-cannabis, and others.

ComplyCube is a market-leading identity verification platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance, with customers across government, legal, telecoms, financial services, healthcare, e-commerce, cryptocurrency, travel, and more. It offers the most complete, flexible, and cost-effective AML/KYC tools to help you build trust in your business - Whether you’re a startup or a multinational enterprise, ComplyCube will have a solution tailored to your needs. ComplyCube boasts the fastest omnichannel integration turnaround in the market with Low/No-Code solutions, API, Mobile & Web SDKs, Client Libraries, and CRM Integrations.

CYBAVO is a digital asset security company founded by experts and pioneers from the cryptocurrency and security industries with more than 20 years experience in cybersecurity at the highest level. CYBAVO’s mission is to provide the most technologically advanced security to digital asset custodians. Through our expertise in cybersecurity and decentralized technology, we empower blockchain companies with enterprise­-ready cryptocurrency wallet management services, secured with the best technology available. Our robust cryptographic scheme protects your private keys and minimizes the risk of key loss by implementing a shared responsibility model. Any attacker would need to compromise at least three different entities in order to theoretically gain access to your keys. Security is the core foundation of our solution. Our platform is secure on every front, from the operating system and programming language level, all the way up to strong enforcement of our transaction policy.

Trusted by the world’s leading data providers, our next generation Intelligent Compliance Platform is transforming AML & Trade Compliance. The Napier platform is fast, scalable and easily configurable. It rapidly strengthens your AML defences and compliance capabilities, while meeting your compliance obligations and challenges in any sector. Our tools dramatically reduce both false positives and false negatives, empowering compliance teams to make validated decisions with unprecedented speed and accuracy. Napier’s single unified platform integrates multiple compliance solutions into one master dashboard. Our easily configurable dashboard gives you a view relevant to your tasks, allowing you to spot at a glance where suspicious activity may be occurring. Should you need to deploy on-premise or in the cloud, we work with you closely to deliver the right outcome for your organization.

Real-time KYC/AML for easy compliance and effective monitoring KYC/AML platform that gives deep insights into every transaction, empowering you to make informed decisions. Building trust and making compliance easy. Financial crime insight that puts you in control. We help our customers experience the most insightful and powerful tools for AML compliance. Target Customers. Financial Institutions, Blockchain Industries, Governments. UnBlockGUI - Investigation. Software Suite Automate. Know Your Customer and Know Your Transaction (KYC & KYT) process and reduce false positives by 90% Identify Suspicious People. Search who’s behind the cryptocurrency address. Simply enter any cryptocurrency address into UnBlockGUI search bar and it will automatically perform a graph search to identify nearby suspicious persons or groups. Insightful Finding Investigation. ​​ Document your investigation process in UnBlockGUI to provide a clear record of your findings. Evidence from UnBlock

Why choose LSEG World-Check? Help meet your regulatory obligations, make informed decisions, and prevent your business being used to launder the proceeds of financial crime or associated with corrupt practices. The LSEG World-Check database delivers accurate and reliable information to help you make informed decisions. It has hundreds of specialist researchers and analysts across the globe, adhering to the most stringent research guidelines as they collate information from reliable and reputable sources - such as watch lists, government records, and media searches. Simplify your customer and third-party screening process through state-of-the-art technology combined with human expertise. The World-Check data is fully structured, aggregated, and de-duplicated. It can be easily absorbed into various workflow screening platforms in-house, cloud-based, or third-party solutions through a delivery method that suits your requirements.

No more trade-offs between compliance and conversion. Fractal ID is built for regulated industries with global user bases - a KYC/AML platform delivering fast and accurate global verifications at a conversion rate 40% higher than industry standard. Comprised of experts in finance, design, law and technology, the Fractal team has a collective 45 year track-record of shipping successful products. Based out of Berlin, Porto and Singapore and comprising of 10+ nationalities, are uniquely suited to build processes and products that are easy to understand no matter where a user comes from. We consider compliance with the GDPR and protection of personal data as top priorities. We encrypt all sensitive data and have implemented state of the art security processes to protect your information. We also require anyone using Fractal ID to comply with the GDPR. You can find the relevant information about our data processors and other information in our Privacy Policy.

Next-generation crypto threat detection, risk management, and compliance for businesses, banks, and government agencies. Automate compliance and AML processes to easily acquire a license, screen transactions, accept crypto payments and comply with local and global regulations. Understand, evaluate and mitigate crypto and fiat AML exposure and counterparty risk. Confidently transact with corporate and retail crypto customers. Forensically investigate crypto crime, track stolen cryptocurrency and identify criminals. Generate detailed reports to use as evidence and support expert witness testimony. Harness predictive blockchain transaction monitoring to identify & block sophisticated criminals who operate outside bad actor databases. Trace stolen crypto, uncover hidden patterns in data, identify exit nodes and expose criminals with our investigation solution. Enhance and streamline investigative processes to improve success and generate detailed evidence reports.

Issue digital securities on a hyper-efficient infrastructure. Digitally onboard investors and embed transfer rules to enforce compliance. Codify legal obligations with smart contracts. Realize fast onboarding, cost-efficient management, and rapid transferability of real-world assets. Enforce compliance across the whole lifecycle. Apply control whilst utilizing blockchain technology with the ERC3643 protocol. Improve asset liquidity for your investors. Digitize securities on the most secure and cost-efficient blockchain infrastructure available in the market. Streamline the capital raising process and maximize the potential of your offering through a digital and seamless user experience. Control and manage issuer interfaces, automate corporate actions and digitally manage assets across the entire lifecycle. Embed transfer rules into the securities to enforce compliance and rapidly transfer securities to eligible investors.

Local compliance and payments for the digital asset industry. Fast integration with the most payment options for higher conversions. Leave fraud, risk, and compliance behind. We connect your business with the old world, so you can build the new world. Banxa’s payment infrastructure onboards new users for you. Easily integrated, our widget is designed for a global audience to click-and-convert, again and again. The widest choice of payment options locally and globally, giving your users local currencies and lower rates so they convert more. We ensure your users return again and again by providing the highest conversion rates and industry-leading UX/UI. We remove risk, manage fraud and offer chargeback guarantees, so you can focus on business growth. Best-in-class payments solutions for digital asset businesses. Banxa’s vision and mission is to build the bridge that provides people in every part of the world access to a fairer and more equitable financial system.

Introducing FPM AML CFT Screening Solution, the comprehensive tool designed to enhance your organization's anti-money laundering and counter-terrorism financing efforts. Our solution offers a range of powerful features tailored to meet the stringent requirements of various sectors, including real estate, travel agencies, insurance companies, fintech firms, NBFIs and Modarabas, banks, money exchange, and asset management companies. Key Features: 1. Real-Time Search: Conduct real-time searches to instantly identify potential risks and suspicious activities within your database. 2. Automated Batch Screening: Streamline your screening process with automated batch screening capabilities, saving time and improving efficiency. 3. Largest Domestic and Foreign PEPs Database: Access the largest database of domestic and foreign politically exposed persons (PEPs) to ensure comprehensive screening and compliance with regulatory standards. 4. Enhanced Sanctions Data, etc.

TRM Labs provides blockchain intelligence to help financial institutions, cryptocurrency businesses and public agencies detect, investigate and mitigate crypto-related fraud and financial crime. One platform empowers you to monitor, investigate, and screen cryptocurrency wallets, transactions, and entities across 25 blockchains and over 1 million digital assets. TRM's risk management platform includes solutions for cryptocurrency anti-money laundering (AML), transaction monitoring, wallet screening, investigative tracing and entity risk scoring including Know-Your-VASP. These tools enable organizations around the world to safely embrace cryptocurrency-related transactions, products, and partnerships. TRM is based in San Francisco, CA and is hiring across engineering, product, sales, and data science.

Coinpath®​ is a set of blockchain money tracing APIs based on a sophisticated mathematical algorithm that can perform complex calculations between blockchain addresses to show the money flow. Coinpath®​ uses heuristics and machine learning to determine clusters, transaction flow, account balance, etc. Our Coinpath®​ APIs are the backbone of multiple blockchain investigation and compliance solutions. Coinpath® is a set of API endpoints to trace money for any source and destination, create money flow graphs, and aggregate transfers to addresses. You can determine the origin and destination of money, transaction amount, and flow path. Coinpath® depicts a clean data graph for money flow by analyzing wallet transactions and addresses and creates a clear path from funds’ origin to different crypto services and VASPs. Our blockchain forensics technology is useful in monitoring customer deposits and withdrawals for “tainted” coins involved in money laundering, terrorist funding,etc.

Know that people are who they say they are. Veriff is the infrastructure for identity verification, KYC, and trust online. With leading AI-driven technology, onboard customers or users in a matter of seconds, while stopping identity fraud and bad actors with Veriff’s identity verification and KYC platform. Veriff is the leader in identity verification and KYC automation and identity fraud prevention, allowing your business to comply with regulations without sacrificing new customers or users. Veriff’s identity verification platform comes with a 98% check automation rate, 6 second average decision time, over 9,500 identity documents are covered, and 95% of users are verified on the first try.

Build, run and scale a profitable digital asset business. Fireblocks is an all-in-one platform to store, transfer, and issue digital assets across your entire ecosystem. With the Fireblocks DeFi API and Browser Extension, you can now securely access the full range of DeFi protocols for strategies like decentralized exchange (DEX) trading, lending/borrowing, staking, and yield farming. Secure customer and investor funds from cyber attacks, internal collusion and human error with a multi-layer technology that combines the latest breakthroughs in MPC cryptography with hardware isolation. Move and settle assets 24/7 using the first & only institutional asset transfer network. Maximize your balance sheet, reduce counterparty risk, and unlock new revenue opportunities. Enjoy peace of mind with the only insurance policy that covers assets in storage, transfer and E&O. SOC 2 Type II and regular pen testing from ComSec and NCC Group.

Innovative financial crime risk assessments to protect your business. Risk assessments are the cornerstone of any financial crime compliance program. From money laundering, terrorism financing, bribery and corruption and sanctions, Arctic Intelligence provides an enterprise-wide risk assessment solution to assess your business' vulnerabilities in line with global regulations and FATF guidelines. Our solutions can help address many challenges by providing defendable data-driven results and quickly establishing a program tailored to the organisation. Our technology can calculate and present firm wide risk profiles, identifying and highlighting high risk areas and control gaps or weaknesses. Real-time reporting can aggregate risk outcomes for both an individual business unit and organisation-wide level providing accurate, consistent and dependable results.

Dow Jones Risk & Compliance is a global provider of best-in-class risk data, web-based software applications and scalable due diligence services that help organizations manage risk and meet regulatory requirements related to financial crime, third-party risk management, sanctions and international trade. Built on the legacy of one of the world’s most trusted newsrooms, Dow Jones Risk & Compliance combines the expertise of a multilingual research team with industry-leading data scientists and technologists to provide actionable content structured specifically for compliance needs. Our solutions were developed in partnership with top legal and political advisors — including former regulators — to help our clients maintain consistency across global business units and teams.

FOCAL by Mozn is a suite of products that leverage our powerful AI and machine learning technology to answer the challenges of AML compliance and Fraud Prevention in Emerging Markets. FOCAL Anti-Fraud is a suite of products that leverage powerful AI to address the increasing volume and complexity of Fraud in Emerging Markets. All-in-one AML compliance suite for financial institutions to confidently screen customers, monitor transactions and assess risk with powerful AI and seamless automation.

Kinectify has ushered in a new era of modern risk management software with a focus on enabling you to know each and every customer and vendor. Our tools streamline previously disjointed tasks, centralize information, and dare we say, it’s fun to use! Designed by practitioners like you, Kinectify is incredibly intuitive and powerful. Your energy will be spent on making informed decisions and taking action as opposed to managing menial tasks. You will feel confident that you know each and every customer and vendor and can reinforce this knowledge with clear documentation in audits and exams. Know each and every one of your customers, so you can minimize risks and maximize efficiency. Kinectify is ushering in a new era of modern risk-management software designed by AML practitioners. Born of out of high-risk industries, Kinectify brings together the best minds in AML and tech to completely revolutionize your capabilities.

Updated quarterly, Pega sources its regulatory rules from a global team of lawyers, regulatory experts, and policy makers with deep experience across all main regulators including the SEC, OCC, FinCEN, CFTC, FINRA, HKMA, MAS, FCA, and ESMA. Rapidly respond to audit and regulatory findings with “look-back” capabilities, through automated bulk case creation, routing and escalation, as well as auditability of rule changes. Quickly update rules through configuration and rapidly address any findings with a zero code rule management portal. A rules-based approach allows you to onboard clients across jurisdictions, business lines, or products. Apply local regulatory requirements where necessary, collecting only additional information as needed.

AML Accelerate is a cloud-based counter-terrorism financing and AML risk assessment platform designed by experts and is tailored to over 30 financial and non-financial industry sectors. Money laundering and terrorism financing laws apply to millions of organisations of all sizes across different industry sectors and geographies. Complying with increasing regulations can be complex and costly, AML Accelerate is an easy-to-use platform designed by experts to guide you to compliance, saving you time and money. Tailored to over 30 industry sectors and country-specific laws, it provides peace of mind that mandatory anti money laundering regulations are being met and your AML risk being managed. Complying with increasing anti money laundering risk regulations can be complex and costly, with experts in short supply. Designed by experts, so you don’t need to be one. Meet mandatory regulatory compliance requirements for audits.

ChainEyes is a global services crypto business compliance and security technology services provider, registered in Singapore and incubated by Chainup Group, a famous professional cryptocurrency exchange cloud system, and crypto multi-solution provider. 1. Identify address risks Based on the artificial intelligence model stack, it combines algorithms with encrypted on-chain data and off-chain information through cloud computing to help you better understand your investments and transactions, thus transacting freely and safely. 2. Analyze and calculate transaction risks Through real-time transaction data on the chain + AI semantic algorithm real-time modeling, it analyzes transaction risks, tracks capital flow, and provides transaction risk monitoring. 3. Fund tracking It conduct multi-dimensional transaction analysis and event investigation based on the combination of knowledge mapping algorithm and semantic analysis of addresses, tags and transaction behaviors.

FullCircl is a Customer Lifecycle Intelligence (CLI) platform that helps companies in financially regulated industries do better business, faster. FullCircl is creating a unique end-to-end solution for businesses who want unrivalled intelligence about companies and the individuals behind them, to support the customer lifecycle. With tailor made applications and services addressing industry specific challenges, clients are able to efficiently win the right customers, rapidly assess risk to accelerate onboarding, and keep them for a lifetime by anticipating their needs and driving proactive engagements. Through its applications, intelligent rules-based decision engine and powerful APIs, FullCircl improves commercial effectiveness while empowering businesses to satisfy regulatory requirements and make informed decisions about their customers. In 2023, FullCircl acquired W2 Global Data Solutions, strengthening its KYC, AML and identity solutions capabilities.

Powering crypto compliance for governments, financial institutions, and crypto businesses. Connect cryptocurrency transactions to real-world entities using public blockchain attribution data. Monitor risk on millions of addresses. Investigate fraudulent activity across Bitcoin, Ethereum, and more. Coinbase Analytics sources its information from public sources and does not make use of Coinbase user data. Investigate and visualize cryptocurrency flows. Understand how different counterparties are connected. Use custom notes and annotations to share findings. Plot multiple ERC-20 tokens on the same graph. Reduce fraud, understand counterparty risk, and satisfy AML requirements. Monitor incoming and outgoing transactions. Receive risk scores and alerts on suspicious transactions. Look up addresses and transactions to understand which entities control a wallet. Advanced tools to identify mixers and peeling chains.