DataVisor Fraud and AML Platform
DataVisor, Inc. is a fraud and AML software company with its address at 967 N Shoreline Blvd, Mountain View, California. Its platform combines fraud detection, AML monitoring and…
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DataVisor, Inc. is a fraud and AML software company with its address at 967 N Shoreline Blvd, Mountain View, California. Its platform combines fraud detection, AML monitoring and…
Oscilar provides an AI risk decisioning platform for onboarding, credit underwriting, fraud and AML compliance at banks, fintechs and payment companies. The privacy policy lists Oscilar, Inc. at…
spektr is a Copenhagen-based compliance technology company whose platform covers customer onboarding, customer monitoring, transaction monitoring and case operations for banks, fintechs and payment firms. The site’s address…
AiPrise offers a compliance platform for business verification (KYB), user verification (KYC) and fraud and risk scoring, with an AI agent layer that includes an AML Agent. Its…
Credisense provides a cloud platform that lenders use to originate, decide and manage credit across channels. The website lists offices in Auckland and Sydney and says it is…
Tazama is an open-source, real-time transaction monitoring platform for financial institutions and payment ecosystems, positioned to detect fraud and money-laundering typologies without proprietary licence cost. The site lists…
LynkiD JSC is a Hanoi-based company founded in 2020 that runs an open, multi-brand loyalty network in Vietnam. Instead of each bank, retailer or app building its own…
KX Software Limited is headquartered in Newry, Northern Ireland, employs more than 600 people across Europe, North America and Asia Pacific, and has worked on kdb+ for over…
Precoro, Inc. is a procurement software company founded in 2015, with offices in New York, London, Warsaw and Vilnius and earlier teams in Kyiv. It serves mid-sized companies,…
Zip, also known as ZipHQ, is a San Francisco company founded in 2020 by Rujul Zaparde, Lu Cheng and Felix Meng. It tackles fragmented purchasing in large organisations,…