| NameScanNameScan is a RegTech company providing a pay-as-you-go platform for AML, KYC, and KYB screening, including PEP, sanctions, and real-time transaction… | AML & transaction monitoring · Business verification (KYB) · Sanctions screening | [Not confirmed] | Unclaimed |
| OndatoOndato provides a comprehensive OS for KYC and AML compliance, offering AI-driven identity verification, business onboarding, and client lifecycle… | AML & transaction monitoring · Authentication · Business verification (KYB) | [Not confirmed] | Unclaimed |
| ParchaParcha builds enterprise-grade AI agents to automate compliance and operations workflows, including KYB, KYC, and deep due diligence for financial… | Business verification (KYB) · Sanctions screening · Workflow & case management | [Not confirmed] | Unclaimed |
| PersonaPersona provides automated identity infrastructure that helps businesses verify individuals and organizations while managing onboarding and AML/KYC… | Consumer identity verification (KYC) · Fraud detection · Sanctions screening | [Not confirmed] | Unclaimed |
| Sei AISei is an AI operations platform purpose-built for regulated finance, offering AI agents for mortgage lenders and banks to handle borrower calls, document… | Compliance management · Contact center & conversational AI · Mortgage | [Not confirmed] | Unclaimed |
| ShuftiShufti Pro is a global identity verification platform providing AI-powered KYC, KYB, and AML solutions to help businesses establish digital trust and… | AML & transaction monitoring · Authentication · Business verification (KYB) | [Not confirmed] | Unclaimed |
| SWIFTSWIFT is the global provider of secure financial messaging services, acting as a cooperative that connects over 11,000 banking and securities… | Account & income data · Authentication · Consumer identity verification (KYC) | [Not confirmed] | Unclaimed |
| The KYBThe KYB provides a global automated business verification platform offering real-time data from over 250 countries to streamline B2B onboarding and AML… | Business verification (KYB) · Consumer identity verification (KYC) · Sanctions screening | [Not confirmed] | Unclaimed |
| ThetaRayThetaRay provides AI-powered financial crime detection solutions, utilizing Cognitive AI to monitor transactions and screen customers for money laundering… | AML & transaction monitoring · Sanctions screening | [Not confirmed] | Unclaimed |
| TrademoTrademo is a supply chain intelligence platform that provides global trade data, automated compliance, and AI-driven risk management for procurement and… | Credit & enrichment data · Fraud detection · Sanctions screening | [Not confirmed] | Unclaimed |
