Financial Crime Prevention Service Providers
This study offers a detailed view of Fincrime technologies. From AML and CDD, to transaction monitoring and customer onboarding, whatever your needs, this study includes innovative solutions for you. These Fincrime technologies include cutting-edge AI and verification tools.
Compare Financial Crime Prevention Service Providers
5 Companies Available in Financial Crime Prevention Service Providers
Powered by the latest in AI technology and cutting-edge device fingerprinting, SHIELD empowers online businesses to stop fraud, build trust, and drive growth.
Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, 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 has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo. Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 90.98% in Brazil—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).
Fraud, ID&V, AML, Sanctions, CDD
ThreatMark is the future of trust in the digital world. ThreatMark was founded with a vision of bringing trust to interactions across all digital channels through profound cyber security know-how and the latest advancements in AI & Data Analytics. ThreatMark processes a comprehensive set of data inputs to continuously validate users’ identities & intentions while protecting the user’s most valuable assets.
AI , Transaction Monitoring, Fraud
ACTICO PTE. LTD.
RSA Security is a provider of security solutions for business acceleration and security activities.
ID&V, Fraud, Data Suppliers
Trulioo Inc. provides a service that analyzes profiles on social networks and enables account verification. The Company offers a software that provides website operators with a low friction, global identity proofing, and management solution. Trulioo serves customers worldwide.
CDD, Fraud, Data Aggregators, ID&V, AML, Sanctions
SYNECTICS SOLUTIONS LTD
Forestreet Momentum Score
Momentum Score evaluates a company's growth potential based on web traffic, sentiment, media analysis, revenue, and funding compared to the entire market.
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