42flows.tech is an Estonian technology solutions provider for banks and fintechs. The company's services include middleware development and process orchestration for integration between banking systems such as core banking, KYC, AML, card issuing and processing, payments etc. Thanks to low-code open source technology, 42flows.tech process orchestration engine helps customers automate workflows and implement new products and solutions in a fast and efficient way.
Acuminor is a RegTech company specialised in financial crime intelligence. Using expertise and advanced technology, its analysis platforms provide direct access to the largest financial crime threat and risk database in the world – allowing its customers to know their risks and reduce them.
Alviere's end-to-end financial technology platform allows any organization to seamlessly embed financial products and services into existing and new offerings. Alviere's platform offers an extensive range of configurable, branded financial products and services, including current accounts, savings, card issuance, the broadest array of payment options, global money transfers, and web3 services. As the first fully regulated financial institution in the embedded finance industry, Alviere prioritizes regulatory compliance, security, and fraud prevention.
Aux, established in 1992, is a Credit Union Service Organization (CUSO) owned by 53 credit unions, and serves over 200 credit unions nationwide. Aux provides a variety of progressive back-office solutions that drive credit union success, including accounting, compliance, and data analytics. Aux is a leader in credit union innovation, cooperation, and research.
Bates Group LLC is a leading financial services consulting firm, providing end-to-end solutions on legal and compliance matters for financial services firms and counsel. Our MSB and FinTech Practice provides BSA/AML services for MSBs, banks and non-banks, fintech and cryptocurrency consulting, and corporate training.
BSS and its sub-brand identify provide BaFin and AML compliant video identifications within the framework of a digital onboarding process (KYC). Our specific strength lies in maximising the conversion rates of our partners, who seek to onboard merchants and their customers in a seamless, timely and user-friendly manner. We also offer inside sales services such as new customer acquisition and first and second level customer support.
Capco, a Wipro company, is a global technology and management consultancy specializing in driving digital transformation in the financial services industry. With a growing client portfolio comprising of over 100 global organizations, Capco operates at the intersection of business and technology by combining innovative thinking with unrivalled industry knowledge to deliver end-to-end data-driven solutions and fast-track digital initiatives for banking and payments, capital markets, wealth and asset management, insurance, and the energy sector.
Chartwell Compliance provides compliance services across critical areas such as onboarding due diligence of customers and merchants (KYC/B, CDD, EDD), day-to-day transaction and fraud monitoring, nationwide state license acquisition and maintenance (money transmission, broker dealer, lending, gaming), as well as general compliance advisory services related to AML, consumer compliance and CyberSecurity. Chartwell can also conduct the statutory independent BSA/AML audits required of MSB's as well as provide assistance and advice for regulatory and state exams performed on companies and the like.
The Client Fabric Tech ecosystem combines decentralised identity and ‘human in the loop AI’ with best-in-class partner technology for all stages of client due diligence including enhanced due diligence, transaction monitoring and screening. One platform for all your data, analysis and due diligence needs.
Diebold Nixdorf, Incorporated (NYSE: DBD) is a world leader in enabling connected commerce. They automate, digitize, and transform the way people bank and shop. As a partner to the majority of the world's top 100 financial institutions and top 25 global retailers, their integrated solutions connect digital and physical channels conveniently, securely and efficiently for millions of consumers each day. The company has a presence in more than 100 countries with approximately 22,000 employees worldwide.
Elliptic is the leading global blockchain analytics platform that is backed by some of the world's largest investors like Softbank, SBI, Wells Fargo, JP Morgan and many others. We help financial services, crypto businesses and government agencies make faster, smarter, and safer decisions to fight financial crime when exposed to Crypto Assets. Our customers include the likes of Coinbase, Santander, Revolut, PaySafe and other global brands. Our services include Wallet Screening, Transaction Monitoring, VASP Due Diligence, Forensics and Education Programmes.
Fourthline is one of the fastest growing fintechs in Europe. It helps European banks and regulated financial institutions fight financial crime by performing digital identity checks with innovative end-to-end Know Your Customer solutions and the best compliance experts. Fourthline verifies millions of new customers every year. With offices in Amsterdam and Barcelona, Fourthline works for clients such as Vivid Money, flatexDEGIRO, N26, Solarisbank, and Wish.
Identify carries out agent-based live video identifications which are used to confirm the identity of natural and legal persons. Our identification procedures adhere to all AML and BaFin requirements and are valid for use in all European countries. Our service can be white-labelled, and the identifications we carry out can be digitised for storage and re-use in digital wallets.
IXOPAY is a payments orchestration platform enabling independent, flexible and global payment processing. As a highly scalable and PCI-DSS certified "fintech enabler", IXOPAY fulfills the needs of large merchants as well as those of "white label" clients: payment service providers (PSPs), acquirers and independent sales organizations (ISOs). The modern, easily extendable architecture offers smart transaction routing & cascading, state-of-the-art risk & fraud management, fully automated reconciliation and settlements processing, comprehensive reporting as well as plugin-based integration of acquirers, payment service providers and alternative payment methods (APMs).
Know Your Customer
Know Your Customer is the No.1 provider of real-time registry connections in the industry, giving access to official shareholder information in 123 countries globally. Our Modular Compliance solution makes it fast, easy and safe to build the business KYC process that fits your unique needs.
KYC Spider is a pioneer in the RegTech and ComplianceTech sector and, in addition to an extensive proprietary database, offers comprehensive digital risk management and compliance software solutions for optimizing and automating processes and documentation requirements in the financial services and fintech industries as well as in various other sectors such as commodities trading, automotive or luxury goods, real estate and pharmaceuticals. KYC Spider is thus one of the most secure, fast and reliable KYC compliance platforms on the market.
Mambu is the world’s only true SaaS cloud banking platform. Launched in 2011, Mambu fast-tracks the design and build of nearly any type of financial offering for banks of all sizes, lenders, fintechs, retailers, telcos and more. Our unique composable approach means that independent components, systems and connectors can be assembled in any configuration to meet business needs and end user demands. Mambu has 900 employees that support 230 customers in over 65 countries - including Western Union, Commonwealth Bank of Australia, N26, BancoEstado, OakNorth, Raiffeisen Bank, ABN AMRO, Bank Islam and Orange Bank.
The MSBA is a national trade association serving the money services business industry. It supports legislation and regulation tracking, promotes payments innovation, and increases awareness about the beneficial services provided by the industry. Members of the MSBA are a diverse and active group of providers of all products of money services businesses, including collaborators in the payments arena, B&B, and consumer facing products.
Ondato is a tech company that streamlines KYC and AML-related processes. Ondato provides technological solutions such as digital identity verification, business customer onboarding, data validation, authentication, and more. These provide the highest standard available of KYC online or offline on-boarding for all business and customer types, orchestrated from a single interface. Ondato is turning compliance into a business benefit for its customers, helping to create a better and safer environment for organizations and individuals.
RADD helps businesses optimize returns, mitigate risk and protect brand reputation. Their services include consulting for compliance topics covering regulator requirements, BSA/AML, cannabis banking, money service business, IT, SOX, and FDICIA. They also offer risk management, fintech support, and DeNovo implementation.
RPY Innovations is a global payment consulting firm. We are the trusted advisor to the world’s leading businesses, financial technology firms, banks, acquirers, sales organizations, and equity firms. Our scale, scope, and knowledge allow us to address problems on a tactical and practical level.
safeFBDC is a three-year research project in which companies, startups, and research institutions explore the possibilities of data-sovereign exchange of financial transactions. Use cases address ESG data, money laundering prevention, market integrity, central bank policy, and Stable Supply Chain-Finance. As a use case of Gaia-X in the financial domain, this project is funded by the BMWK and supported by the German state of Hesse.
Scorechain is a leading blockchain analytics company that provides solutions for compliance and risk management. The platform offers real-time transaction monitoring, compliance reporting, and risk scoring for a wide range of cryptocurrencies, including Bitcoin, Ethereum, and more. By leveraging advanced algorithms and machine learning techniques, Scorechain helps its clients detect and prevent illicit activities such as money laundering, terrorist financing, and fraud on the blockchain.
Skaleet is an international FinTech providing Core Banking Platform, allowing financial institutions to quickly launch new banking products and new experiences at a competitive price.
Complying with the highest security standards. The solution combines an open, modular, and cloud-agnostic technology. The Core Banking Platform offers digital bank accounts, payment cards, and the ability to orchestrate payment flows, lending products as well as services provided by integrated partners.
Sumsub is an all-in-one identity orchestration platform. It verifies users no matter their language or location, helping businesses scale to international markets faster and meet global compliance requirements more efficiently. The platform is fully customizable and offers a wide range of verification solutions, from automated identity checks to agent-assisted video-KYC.
The TechQuartier is an innovation driver and an ecosystem builder for start-ups and companies. The international community comprises more than 500 start-ups, companies, investors, universities, and institutions. TechQuartier is home to a deep understanding of the global fintech scene – but it is also where trends such as AI, machine learning, and ESG are further developed for emerging sectors such as InsurTech, GreenTech, AgTech, RegTech, and GovTech.
Tuum is an API first next-generation core banking platform enabling any business to rapidly launch exciting new financial products and services. The platform follows the microservice architecture and is composed of flexible and independent modules that cover end-to-end everyday banking processes.
Als eigenständiger Bereich des Bundesanzeiger Verlags verbindet Validatis Unternehmensdaten aus Primärquellen mit modernen Technologien und Prozessen. Unsere Lösungen bieten einen 360-Grad-Blick auf Unternehmensdaten und unterstützen Sie dabei Ihre Geschäftspartnerprüfungen (KYC-Prüfungen) zu automatisieren. Mit Validatis gestalten Sie Ihre Prozesse effizient und sicher.
With Visa Fintech Partner Connect, our clients can connect with digital-first, next-generation payments and banking platforms and solutions and open up new possibilities. Access best-in-class Fintech solutions coupled with the power of the Visa network and capabilities to deliver innovative products and services to your customers in a faster, safer and easier way.
Offer AI-powered solutions to your customers
Our teams are happy to assist with any questions you may have about our products, our mission or the AML surveillance industry.
To ensure a fast response by the most relevant team member, please fill in all the form fields and leave us a detailed message.