Wiki - Firms
Salv provides a financial crime prevention platform with a strong focus on collaborative intelligence sharing, AML workflows, fraud prevention, and compliance operations.
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Obsidian Risk Advisors is a boutique consulting firm focused on financial crime, AML, sanctions compliance, reputational governance, regulatory compliance, and high-risk onboarding.
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Neotas is a risk intelligence and enhanced due diligence platform focused on compliance, investigations, background screening, third-party risk, and forensic intelligence.
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Lucinity provides financial crime compliance technology focused on investigation workflows, case management, human-AI collaboration, and explainable automation.
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ARC Risk and Compliance is a specialist AML consulting firm focused on helping financial institutions and fintechs strengthen BSA/AML, sanctions, KYC/CDD, transaction monitoring, model validation, risk assessment, remediation, and compliance training programs.
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Quantexa is a data, analytics, and AI company focused on contextual decision intelligence for financial crime, fraud, AML, KYC, customer intelligence, and risk detection.
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Napier AI provides anti-money laundering and financial crime compliance technology for financial institutions, payment firms, wealth managers, asset managers, and regulated organizations.
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Matrix-IFS is a specialist financial crime, compliance, risk, and technology services firm focused on AML, fraud detection, trade surveillance, model validation, system integration, managed services, and compliance technology implementation.
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Hummingbird provides a risk and compliance platform designed for financial crime operations, including transaction monitoring, customer screening, case management, investigations, and compliance workflow management.
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Hawk AI provides financial crime compliance technology focused on AML transaction monitoring, fraud detection, sanctions screening, customer risk monitoring, and AI-driven risk detection.
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Fenergo provides client lifecycle management, KYC, AML, transaction monitoring, onboarding, and financial crime compliance technology for banking and financial institutions.
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Encompass Corporation provides KYC automation and corporate digital identity solutions for financial institutions.
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ComplyAdvantage is a financial crime intelligence and compliance technology platform focused on AML screening, sanctions monitoring, adverse media, transaction monitoring, fraud risk, and AI-driven risk detection.
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AML RightSource is a specialist financial crime compliance provider focused on AML/BSA, KYC, transaction monitoring, investigations, managed services, advisory support, and operational compliance delivery.
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