Anti-Financial Crime Solution

Tookitaki

Tookitaki provides anti-money laundering and fraud prevention software for banks and fintech companies to detect and prevent financial crime using machine learning.

Simplify FinCrime Ops

This company develops fraud and anti-money laundering software for banks and fintechs, providing screening, monitoring, risk scoring and collaborative intelligence sharing tools.

Lucinity

Lucinity develops AI-powered anti-money laundering and financial crime compliance software for banks and fintech companies.

Actimize

The company provides financial crime prevention, anti-money laundering and compliance software to financial institutions and government regulators globally.

360kompany

This regulatory technology platform provides real-time business verification and know-your-customer data to financial institutions, insurers and other regulated companies for anti-money laundering compliance.

Comply Advantage

This company develops software that provides financial crime risk data and detection tools for banks and other regulated firms to prevent money laundering.

Elucidate

This company provides a data-driven platform for financial institutions to quantify, score and benchmark their financial crime risk.

Intix

Intix provides a transaction data management and compliance monitoring platform for international banks and financial institutions to track payments and prevent financial crime.